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UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-06243 |
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___Franklin Strategic Series____ |
(Exact name of registrant as specified in charter) |
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One Franklin Parkway, San Mateo, CA 94403-1906 |
(Address of principal executive offices) (Zip code) |
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Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (650) 312-2000 |
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Date of fiscal year end: 4/30 & 8/31 |
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Date of reporting period: 6/30/2022 |
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Item 1. Proxy Voting Records. |
Franklin Biotechnology Discovery Fund
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89BIO, INC.
Meeting Date: JUN 01, 2022
Record Date: APR 07, 2022
Meeting Type: ANNUAL |
Ticker: ETNB
Security ID: 282559103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Derek DiRocco | Management | For | For |
1.2 | Elect Director Lota Zoth | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
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ADAGIO THERAPEUTICS, INC.
Meeting Date: JUN 22, 2022
Record Date: JUN 02, 2022
Meeting Type: PROXY CONTEST |
Ticker: ADGI
Security ID: 00534A102 |
Proposal | Proposal | Proposed By | Management | Vote |
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No | | | Recommendation | Cast |
Management Proxy Card |
1 | Non-Voting Agenda | Management | None | None |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) |
1.1 | Elect Director Tamsin Berry | Shareholder | For | For |
1.2 | Elect Director Marc Elia | Shareholder | For | For |
1.3 | Elect Director Clive A. Meanwell | Shareholder | For | For |
2 | Declassify the Board of Directors | Shareholder | For | For |
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ALBIREO PHARMA, INC.
Meeting Date: JUN 16, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL |
Ticker: ALBO
Security ID: 01345P106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Chiswell | Management | For | For |
1.2 | Elect Director Davey S. Scoon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ALECTOR, INC.
Meeting Date: JUN 16, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL |
Ticker: ALEC
Security ID: 014442107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnon Rosenthal | Management | For | For |
1.2 | Elect Director David Wehner | Management | For | For |
1.3 | Elect Director Paula Hammond | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AMGEN INC.
Meeting Date: MAY 17, 2022
Record Date: MAR 18, 2022
Meeting Type: ANNUAL |
Ticker: AMGN
Security ID: 031162100 |
Proposal | Proposal | Proposed By | Management | Vote |
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No | | | Recommendation | Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Brian J. Druker | Management | For | For |
1d | Elect Director Robert A. Eckert | Management | For | For |
1e | Elect Director Greg C. Garland | Management | For | For |
1f | Elect Director Charles M. Holley, Jr. | Management | For | For |
1g | Elect Director S. Omar Ishrak | Management | For | For |
1h | Elect Director Tyler Jacks | Management | For | For |
1i | Elect Director Ellen J. Kullman | Management | For | For |
1j | Elect Director Amy E. Miles | Management | For | For |
1k | Elect Director Ronald D. Sugar | Management | For | For |
1l | Elect Director R. Sanders 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 |
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APPLIED MOLECULAR TRANSPORT INC.
Meeting Date: MAY 24, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL |
Ticker: AMTI
Security ID: 03824M109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Banard | Management | For | For |
1.2 | Elect Director Graham K. Cooper | Management | For | Withhold |
1.3 | Elect Director John W. Smither | 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 |
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APPLIED THERAPEUTICS, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL |
Ticker: APLT
Security ID: 03828A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shoshana Shendelman | Management | For | For |
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1.2 | Elect Director Teena Lerner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ARCUS BIOSCIENCES, INC.
Meeting Date: JUN 14, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: RCUS
Security ID: 03969F109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Yasunori Kaneko | Management | For | For |
1b | Elect Director Patrick Machado | Management | For | For |
1c | Elect Director Andrew Perlman | Management | For | For |
1d | Elect Director Antoni Ribas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ARCUTIS BIOTHERAPEUTICS, INC.
Meeting Date: JUN 01, 2022
Record Date: APR 04, 2022
Meeting Type: ANNUAL |
Ticker: ARQT
Security ID: 03969K108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bhaskar Chaudhuri | Management | For | For |
1b | Elect Director Howard G. Welgus | Management | For | Withhold |
1c | Elect Director Sue-Jean Lin | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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ARGENX SE
Meeting Date: MAY 10, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL |
Ticker: ARGX
Security ID: 04016X101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
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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 2021 | 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 Tim Van Hauwermeiren as Executive Director | Management | For | For |
6 | Reelect Peter K.M. Verhaeghe as Non-Executive Director | Management | For | Against |
7 | Reelect James Michael Daly as Non-Executive Director | Management | For | For |
8 | Reelect Werner Lanthaler as Non-Executive Director | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
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ASCENDIS PHARMA A/S
Meeting Date: NOV 18, 2021
Record Date: OCT 21, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: ASND
Security ID: 04351P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Elect Rafaele Tordjman as Director | Management | For | For |
3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
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ASCENDIS PHARMA A/S
Meeting Date: MAY 30, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL |
Ticker: ASND |
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Security ID: 04351P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Receive Company Activity Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5a | Reelect Albert Cha as Director For Two Years Term | Management | For | For |
5b | Reelect Rafaele Tordjman as Director For Two Years Term | Management | For | For |
5c | Reelect Lars Holtug as Director For Two Years Term | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7a | Approve Issuance of Convertible Loan Instruments without Preemptive Rights; Approve Creation of DKK 1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
7b | Approve Warrant Plan | Management | For | Against |
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ASTRAZENECA PLC
Meeting Date: APR 29, 2022
Record Date: APR 07, 2022
Meeting Type: ANNUAL |
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 Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | 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 Michel Demare as Director | Management | For | For |
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5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Elect Andreas Rummelt as Director | Management | For | For |
5m | 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 | Approve Savings Related Share Option Scheme | Management | For | For |
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ATHIRA PHARMA, INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 21, 2022
Meeting Type: PROXY CONTEST |
Ticker: ATHA
Security ID: 04746L104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) |
1.1 | Elect Director Joseph Edelman | Management | For | For |
1.2 | Elect Director John M. Fluke, Jr. | Management | For | For |
1.3 | Elect Director Grant Pickering | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Repeal Any Bylaw Provisions Without Shareholder Approval Subsequent to February 18, 2022 | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) |
1.1 | Elect Directors Richard A. Kayne | Shareholder | For | Did Not |
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1.2 | Elect Directors George W. Bickerstaff, III | Shareholder | For | Did Not Vote |
1.3 | Management Nominee Grant Pickering | Shareholder | For | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Repeal Any Bylaw Provisions Without Shareholder Approval Subsequent to February 18, 2022 | Shareholder | For | Did Not Vote |
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AVANTOR, INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 18, 2022
Meeting Type: ANNUAL |
Ticker: AVTR
Security ID: 05352A100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juan Andres | Management | For | For |
1b | Elect Director John Carethers | Management | For | For |
1c | Elect Director Matthew Holt | Management | For | For |
1d | Elect Director Lan Kang | Management | For | For |
1e | Elect Director Joseph Massaro | Management | For | For |
1f | Elect Director Mala Murthy | Management | For | For |
1g | Elect Director Jonathan Peacock | Management | For | For |
1h | Elect Director Michael Severino | Management | For | For |
1i | Elect Director Christi Shaw | Management | For | For |
1j | Elect Director Michael Stubblefield | Management | For | For |
1k | Elect Director Gregory Summe | 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 |
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BELLUS HEALTH INC.
Meeting Date: MAY 11, 2022
Record Date: MAR 29, 2022
Meeting Type: ANNUAL |
Ticker: BLU
Security ID: 07987C204 |
Proposal | Proposal | Proposed By | Management | Vote Cast |
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No | | | Recommendation | |
1.1 | Elect Director Francesco Bellini | Management | For | For |
1.2 | Elect Director Roberto Bellini | Management | For | For |
1.3 | Elect Director Youssef L. Bennani | Management | For | For |
1.4 | Elect Director Franklin M. Berger | Management | For | Withhold |
1.5 | Elect Director Clarissa Desjardins | Management | For | For |
1.6 | Elect Director Pierre Larochelle | Management | For | For |
1.7 | Elect Director William Mezzanotte | Management | For | For |
1.8 | Elect Director Joseph Rus | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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BIOGEN INC.
Meeting Date: JUN 15, 2022
Record Date: APR 21, 2022
Meeting Type: ANNUAL |
Ticker: BIIB
Security ID: 09062X103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner | Management | For | For |
1b | Elect Director Caroline D. Dorsa | Management | For | For |
1c | Elect Director Maria C. Freire | Management | For | For |
1d | Elect Director William A. Hawkins | Management | For | For |
1e | Elect Director William D. Jones | Management | For | For |
1f | Elect Director Jesus B. Mantas | Management | For | For |
1g | Elect Director Richard C. Mulligan | Management | For | Against |
1h | Elect Director Stelios Papadopoulos | Management | For | For |
1i | Elect Director Eric K. Rowinsky | Management | For | For |
1j | Elect Director Stephen A. Sherwin | Management | For | For |
1k | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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BIOMARIN PHARMACEUTICAL INC.
Meeting Date: MAY 24, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL |
Ticker: BMRN
Security ID: 09061G101 |
Proposal | Proposal | Proposed By | Management | Vote |
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No | | | Recommendation | Cast |
1.1 | Elect Director Mark J. Alles | Management | For | For |
1.2 | Elect Director Elizabeth McKee Anderson | Management | For | For |
1.3 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.4 | Elect Director Willard Dere | Management | For | For |
1.5 | Elect Director Elaine J. Heron | Management | For | For |
1.6 | Elect Director Maykin Ho | Management | For | For |
1.7 | Elect Director Robert J. Hombach | Management | For | For |
1.8 | Elect Director V. Bryan Lawlis | Management | For | For |
1.9 | Elect Director Richard A. Meier | Management | For | For |
1.10 | Elect Director David E.I. Pyott | Management | For | For |
1.11 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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BRIDGEBIO PHARMA, INC.
Meeting Date: DEC 15, 2021
Record Date: NOV 15, 2021
Meeting Type: SPECIAL |
Ticker: BBIO
Security ID: 10806X102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Equity Awards Granted to Directors Under the Director Compensation Policy | Management | For | Against |
2 | Amend Non-Employee Director Compensation Policy | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
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CENTESSA PHARMACEUTICALS PLC
Meeting Date: JUN 30, 2022
Record Date: MAY 09, 2022
Meeting Type: ANNUAL |
Ticker: CNTA
Security ID: 152309100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Arjun Goyal as Director | Management | For | For |
2 | Re-elect Aaron Kantoff as Director | Management | For | For |
3 | Re-elect Samarth Kulkarni as Director | Management | For | Against |
4 | Reappoint KPMG LLP as U.K. Statutory Auditors | Management | For | For |
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5 | Reappoint KPMG LLP as Auditors | 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 | Approve Remuneration Report | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
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CODEX DNA, INC.
Meeting Date: JUN 09, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL |
Ticker: DNAY
Security ID: 192003101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd R. Nelson | Management | For | Withhold |
1.2 | Elect Director William F. Snider | Management | For | Withhold |
2 | Ratify WithumSmith+Brown, PC as Auditors | Management | For | For |
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CODIAK BIOSCIENCES, INC.
Meeting Date: JUN 17, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: CDAK
Security ID: 192010106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles L. Cooney | Management | For | For |
1b | Elect Director Jason Haddock | Management | For | For |
1c | Elect Director Anne-Virginie Eggimann | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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CRISPR THERAPEUTICS AG
Meeting Date: JUN 09, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: CRSP
Security ID: H17182108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
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3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Reelect Director Rodger Novak | Management | For | For |
4b | Reelect Director Samarth Kulkarni | Management | For | For |
4c | Reelect Director Ali Behbahani | Management | For | Against |
4d | Reelect Director Bradley Bolzon | Management | For | For |
4e | Reelect Director H. Edward Fleming, Jr. | Management | For | For |
4f | Reelect Director Simeon J. George | Management | For | For |
4g | Reelect Director John T. Greene | Management | For | For |
4h | Reelect Director Katherine A. High | Management | For | For |
4i | Reelect Director Douglas A. Treco | Management | For | For |
4j | Elect Director Maria Fardis | Management | For | For |
5a | Reelect Ali Behbahani as Member of the Compensation Committee | Management | For | Against |
5b | Reelect Simeon J. George as Member of the Compensation Committee | Management | For | For |
5c | Reelect John T. Greene as Member of the Compensation Committee | Management | For | For |
6a | Approve Remuneration of Directors in the Amount of USD 507,000 | Management | For | For |
6b | Approve Remuneration of Directors in the Amount of USD 11,738,100 | Management | For | Against |
6c | Approve Remuneration of Executive Committee in the Amount of USD 3,700,579 | Management | For | For |
6d | Approve Remuneration of Executive Committee in the Amount of USD 3,195,625 | Management | For | For |
6e | Approve Remuneration of Executive Committee in the Amount of USD 55,827,593 | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
9 | Approve Increase in Size of Board | Management | For | For |
10 | Approve Creation of CHF 615,212.46 Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | Against |
11 | Approve Creation of CHF 246,084.96 Pool of Conditional Capital for Bonds or Similar Debt Instruments | Management | For | For |
12 | Approve Increase in Conditional Share Capital for Employee Equity Plans | Management | For | Against |
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13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Designate Marius Meier as Independent Proxy | Management | For | For |
15 | Ratify Ernst & Young LLP as Auditor and Ernst & Young AG as Statutory Auditor | Management | For | For |
16 | Transact Other Business (Voting) | Management | For | Against |
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CULLINAN ONCOLOGY, INC.
Meeting Date: JUN 22, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: CGEM
Security ID: 230031106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ansbert Gadicke | Management | For | For |
1.2 | Elect Director Anthony Rosenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
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CYTOKINETICS, INCORPORATED
Meeting Date: MAY 10, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
Ticker: CYTK
Security ID: 23282W605 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Muna Bhanji | Management | For | For |
1.2 | Elect Director Santo J. Costa | Management | For | For |
1.3 | Elect Director John T. Henderson | Management | For | For |
1.4 | Elect Director B. Lynne Parshall | 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 |
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DAY ONE BIOPHARMACEUTICALS, INC.
Meeting Date: JUN 21, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: DAWN
Security ID: 23954D109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Gladstone | Management | For | Withhold |
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1.2 | Elect Director Natalie Holles | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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DYNE THERAPEUTICS, INC.
Meeting Date: JUN 03, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL |
Ticker: DYN
Security ID: 26818M108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward Hurwitz | Management | For | For |
1.2 | Elect Director Dirk Kersten | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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EQUILLIUM, INC.
Meeting Date: MAY 24, 2022
Record Date: MAR 30, 2022
Meeting Type: ANNUAL |
Ticker: EQ
Security ID: 29446K106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Connelly | Management | For | For |
1.2 | Elect Director Bala S. Manian | Management | For | For |
1.3 | Elect Director Barbara Troupin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
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EXSCIENTIA PLC
Meeting Date: MAY 18, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: EXAI
Security ID: 30223G102 |
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 | Against |
4 | Elect Robert Ghenchev as Director | Management | For | For |
5 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
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7 | Approve Share Repurchase Contracts and Repurchase Counterparties | Management | For | For |
8 | Authorise Off-Market Purchase of Deferred Shares | Management | For | For |
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EYEPOINT PHARMACEUTICALS, INC.
Meeting Date: JUN 23, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: EYPT
Security ID: 30233G209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Goran Ando | Management | For | For |
1.2 | Elect Director Nancy Lurker | Management | For | For |
1.3 | Elect Director John B. Landis | Management | For | For |
1.4 | Elect Director David Guyer | Management | For | For |
1.5 | Elect Director Wendy F. DiCicco | Management | For | For |
1.6 | Elect Director Ye Liu | Management | For | For |
1.7 | Elect Director Anthony P. Adamis | 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 |
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FATE THERAPEUTICS, INC.
Meeting Date: JUN 09, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL |
Ticker: FATE
Security ID: 31189P102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Coughlin | Management | For | For |
1.2 | Elect Director J. Scott Wolchko | Management | For | For |
1.3 | Elect Director Shefali Agarwal | 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 | Approve Omnibus Stock Plan | Management | For | For |
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FS DEVELOPMENT CORP. II
Meeting Date: DEC 23, 2021
Record Date: NOV 18, 2021
Meeting Type: SPECIAL |
Ticker: FSII |
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Security ID: 30318F100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SPAC Transaction | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3A | Amend Charter | Management | For | For |
3B | Increase Number of Shares of Class A Common Stock and the Total Number of Authorized Shares | Management | For | For |
4A | Increase Authorized Shares of Class A Common Stock | Management | For | For |
4B | Increase Authorized Shares of Blank Check Preferred Stock | Management | For | For |
4C | Adopt Supermajority Vote Requirement to Amend the Charter | Management | For | Against |
4D | Amend Charter Re: Perpetual Corporate Existence | Management | For | For |
4E | Adopt Supermajority Vote Requirement to Amend the Bylaws | Management | For | Against |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
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GEMINI THERAPEUTICS, INC.
Meeting Date: SEP 29, 2021
Record Date: AUG 02, 2021
Meeting Type: ANNUAL |
Ticker: GMTX
Security ID: 36870G105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carl L. Gordon | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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GILEAD SCIENCES, INC.
Meeting Date: MAY 04, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL |
Ticker: GILD
Security ID: 375558103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
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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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
8 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
9 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | Against |
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GUARDANT HEALTH, INC.
Meeting Date: JUN 15, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: GH
Security ID: 40131M109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vijaya Gadde | Management | For | For |
1b | Elect Director Myrtle Potter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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HARPOON THERAPEUTICS, INC.
Meeting Date: JUN 22, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: HARP |
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Security ID: 41358P106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie Eastland | Management | For | For |
1.2 | Elect Director Scott Myers | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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HERON THERAPEUTICS, INC.
Meeting Date: MAY 24, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: HRTX
Security ID: 427746102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry Quart | Management | For | For |
1b | Elect Director Stephen Davis | Management | For | For |
1c | Elect Director Sharmila Dissanaike | Management | For | For |
1d | Elect Director Craig Johnson | Management | For | For |
1e | Elect Director Kimberly Manhard | Management | For | For |
1f | Elect Director Susan Rodriguez | Management | For | For |
1g | Elect Director Christian Waage | Management | For | For |
2 | Ratify Withum Smith+Brown, PC as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
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HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY
Meeting Date: APR 28, 2022
Record Date: FEB 24, 2022
Meeting Type: ANNUAL |
Ticker: HZNP
Security ID: G46188101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Grey | Management | For | For |
1b | Elect Director Jeff Himawan | Management | For | For |
1c | Elect Director Susan Mahony | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| | | | | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Market Purchases or Overseas Market Purchases of Ordinary Shares | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
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ILLUMINA, INC.
Meeting Date: MAY 26, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: ILMN
Security ID: 452327109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frances Arnold | Management | For | For |
1B | Elect Director Francis A. deSouza | Management | For | For |
1C | Elect Director Caroline D. Dorsa | Management | For | For |
1D | Elect Director Robert S. Epstein | Management | For | Against |
1E | Elect Director Scott Gottlieb | Management | For | For |
1F | Elect Director Gary S. Guthart | Management | For | For |
1G | Elect Director Philip W. Schiller | Management | For | For |
1H | Elect Director Susan E. Siegel | Management | For | For |
1I | Elect Director John W. 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 | Against |
4 | Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold | Shareholder | Against | For |
5 | Provide Right to Call Special Meeting | Management | For | Abstain |
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INSMED INCORPORATED
Meeting Date: MAY 11, 2022
Record Date: MAR 18, 2022
Meeting Type: ANNUAL |
Ticker: INSM
Security ID: 457669307 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred F. Altomari | Management | For | For |
1.2 | Elect Director William H. Lewis | 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 |
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INTELLIA THERAPEUTICS, INC.
Meeting Date: JUN 14, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: NTLA
Security ID: 45826J105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline Dorsa | Management | For | For |
1.2 | Elect Director Georgia Keresty | Management | For | For |
1.3 | Elect Director John M. Leonard | 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 |
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INTRA-CELLULAR THERAPIES, INC.
Meeting Date: JUN 09, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL |
Ticker: ITCI
Security ID: 46116X101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon Mates | Management | For | For |
1.2 | Elect Director Rory B. Riggs | Management | For | For |
1.3 | Elect Director Robert L. Van Nostrand | 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 |
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IOVANCE BIOTHERAPEUTICS, INC.
Meeting Date: JUN 10, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: IOVA
Security ID: 462260100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iain Dukes | Management | For | Withhold |
1.2 | Elect Director Athena Countouriotis | Management | For | Withhold |
1.3 | Elect Director Ryan Maynard | Management | For | For |
| | | | | |
1.4 | Elect Director Merrill A. McPeak | Management | For | For |
1.5 | Elect Director Wayne P. Rothbaum | Management | For | For |
1.6 | Elect Director Michael Weiser | 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 | Amend Omnibus Stock Plan | Management | For | For |
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IVERIC BIO, INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL |
Ticker: ISEE
Security ID: 46583P102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adrienne L. Graves | Management | For | For |
1.2 | Elect Director Christine Ann Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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JAZZ PHARMACEUTICALS PLC
Meeting Date: JUL 29, 2021
Record Date: JUN 02, 2021
Meeting Type: ANNUAL |
Ticker: JAZZ
Security ID: G50871105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Gray | Management | For | For |
1b | Elect Director Kenneth W. O'Keefe | Management | For | For |
1c | Elect Director Mark D. Smith | Management | For | For |
1d | Elect Director Catherine A. Sohn | 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 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| | | | | |
6 | Adjourn Meeting | Management | For | For |
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JAZZ PHARMACEUTICALS PLC
Meeting Date: SEP 23, 2021
Record Date: AUG 19, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: JAZZ
Security ID: G50871105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
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KALVISTA PHARMACEUTICALS, INC.
Meeting Date: SEP 30, 2021
Record Date: AUG 10, 2021
Meeting Type: ANNUAL |
Ticker: KALV
Security ID: 483497103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert Cha | Management | For | For |
1.2 | Elect Director Martin Edwards | Management | For | For |
1.3 | Elect Director Nancy Stuart | 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 |
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KARUNA THERAPEUTICS, INC.
Meeting Date: JUN 15, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: KRTX
Security ID: 48576A100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven Paul | Management | For | For |
1b | Elect Director Atul Pande | Management | For | For |
1c | Elect Director Denice Torres | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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KEROS THERAPEUTICS, INC.
Meeting Date: JUN 01, 2022
Record Date: APR 05, 2022
Meeting Type: ANNUAL |
Ticker: KROS
Security ID: 492327101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ran Nussbaum | Management | For | For |
1.2 | Elect Director Mary Ann Gray | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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KEZAR LIFE SCIENCES, INC.
Meeting Date: JUN 15, 2022
Record Date: APR 21, 2022
Meeting Type: ANNUAL |
Ticker: KZR
Security ID: 49372L100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth Garner | Management | For | For |
1b | Elect Director Michael Kauffman | Management | For | For |
1c | Elect Director Courtney Wallace | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
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KODIAK SCIENCES INC.
Meeting Date: OCT 13, 2021
Record Date: SEP 01, 2021
Meeting Type: SPECIAL |
Ticker: KOD
Security ID: 50015M109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
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KRONOS BIO, INC.
Meeting Date: JUN 22, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: KRON
Security ID: 50107A104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Otello Stampacchia | Management | For | For |
1.2 | Elect Director David M. Tanen | Management | For | Withhold |
1.3 | Elect Director Roshawn Blunt | Management | For | For |
| | | | | |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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LOGICBIO THERAPEUTICS, INC.
Meeting Date: JUN 17, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL |
Ticker: LOGC
Security ID: 54142F102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Enyedy | Management | For | Against |
1b | Elect Director J. Jeffrey Goater | Management | For | For |
1c | Elect Director Mark Kay | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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MARINUS PHARMACEUTICALS, INC.
Meeting Date: MAY 25, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL |
Ticker: MRNS
Security ID: 56854Q200 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Braunstein | Management | For | For |
1.2 | Elect Director Seth H.Z. Fischer | Management | For | For |
1.3 | Elect Director Nicole Vitullo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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MERUS N.V.
Meeting Date: MAY 31, 2022
Record Date: MAY 03, 2022
Meeting Type: ANNUAL |
Ticker: MRUS
Security ID: N5749R100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Elect Len Kanavy as Non-Executive Director | Management | For | For |
| | | | | |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Amend Non-Executive Director Compensation Program | Management | For | Against |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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MIRATI THERAPEUTICS, INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL |
Ticker: MRTX
Security ID: 60468T105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Baum | Management | For | For |
1.2 | Elect Director Bruce L.A. Carter | Management | For | For |
1.3 | Elect Director Julie M. Cherrington | Management | For | For |
1.4 | Elect Director Aaron I. Davis | Management | For | For |
1.5 | Elect Director Henry J. Fuchs | Management | For | For |
1.6 | Elect Director Faheem Hasnain | Management | For | Withhold |
1.7 | Elect Director Craig Johnson | Management | For | For |
1.8 | Elect Director Maya Martinez-Davis | Management | For | For |
1.9 | Elect Director David Meek | Management | For | For |
1.10 | Elect Director Shalini Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
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MODERNA, INC.
Meeting Date: APR 28, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL |
Ticker: MRNA
Security ID: 60770K107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Noubar Afeyan | Management | For | For |
1.2 | Elect Director Stephane Bancel | Management | For | For |
1.3 | Elect Director Francois Nader | Management | For | For |
| | | | | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
4 | Report on the Feasibility of Transferring Intellectual Property | Shareholder | Against | For |
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NAUTILUS BIOTECHNOLOGY, INC.
Meeting Date: JUN 14, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: NAUT
Security ID: 63909J108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sujal Patel | Management | For | Withhold |
1.2 | Elect Director Vijay Pande | Management | For | Withhold |
1.3 | Elect Director Michael Altman | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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NEUROCRINE BIOSCIENCES, INC.
Meeting Date: MAY 18, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
Ticker: NBIX
Security ID: 64125C109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard F. Pops | Management | For | For |
1.2 | Elect Director Shalini Sharp | Management | For | For |
1.3 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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NOVAVAX, INC.
Meeting Date: JUN 16, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL |
Ticker: NVAX
Security ID: 670002401 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | | |
1a | Elect Director Rachel K. King | Management | For | For |
1b | Elect Director James F. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Eliminate Supermajority Voting Provisions | Management | For | For |
4 | Amend By-laws to Eliminate Supermajority Voting Provisions | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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PARDES BIOSCIENCES, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: PRDS
Security ID: 69945Q105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah M. Autor | Management | For | Withhold |
1b | Elect Director J. Jay Lobell | Management | For | Withhold |
1c | Elect Director Thomas G. Wiggans | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
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PLIANT THERAPEUTICS, INC.
Meeting Date: JUN 16, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL |
Ticker: PLRX
Security ID: 729139105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Curnutte | Management | For | For |
1b | Elect Director Smital Shah | Management | For | For |
2 | Advisory Vote 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 |
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PRAXIS PRECISION MEDICINES, INC.
Meeting Date: MAY 26, 2022 |
| | | | | |
Record Date: MAR 28, 2022
Meeting Type: ANNUAL |
Ticker: PRAX
Security ID: 74006W108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey Chodakewitz | Management | For | For |
1b | Elect Director Merit Cudkowicz | Management | For | For |
1c | Elect Director Stefan Vitorovic | Management | For | Withhold |
2 | Ratify Ernst & Young 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 |
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PROMETHEUS BIOSCIENCES, INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 24, 2022
Meeting Type: ANNUAL |
Ticker: RXDX
Security ID: 74349U108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Papa | Management | For | For |
1.2 | Elect Director Mary Szela | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
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PTC THERAPEUTICS, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: PTCT
Security ID: 69366J200 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan Jacobson | Management | For | For |
1.2 | Elect Director David P. Southwell | Management | For | For |
1.3 | Elect Director Dawn Svoronos | Management | For | For |
1.4 | Elect Director Alethia Young | 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 |
| | | | | |
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REATA PHARMACEUTICALS, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL |
Ticker: RETA
Security ID: 75615P103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Warren Huff | Management | For | For |
1.2 | Elect Director Shamim Ruff | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 10, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL |
Ticker: REGN
Security ID: 75886F107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bonnie L. Bassler | Management | For | For |
1b | Elect Director Michael S. Brown | Management | For | Against |
1c | Elect Director Leonard S. Schleifer | Management | For | For |
1d | Elect Director George D. Yancopoulos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|
RENEO PHARMACEUTICALS, INC.
Meeting Date: JUN 01, 2022
Record Date: APR 04, 2022
Meeting Type: ANNUAL |
Ticker: RPHM
Security ID: 75974E103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric M. Dube | Management | For | Withhold |
1.2 | Elect Director Paul W. Hoelscher | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| | | | | |
REVANCE THERAPEUTICS, INC.
Meeting Date: MAY 04, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL |
Ticker: RVNC
Security ID: 761330109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Foley | Management | For | For |
1.2 | Elect Director Christian W. Nolet | Management | For | For |
1.3 | Elect Director Philip J. Vickers | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| | | | | |
|
ROCKET PHARMACEUTICALS, INC.
Meeting Date: JUN 13, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: RCKT
Security ID: 77313F106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elisabeth Bjork | Management | For | For |
1b | Elect Director Carsten Boess | Management | For | For |
1c | Elect Director Pedro Granadillo | Management | For | For |
1d | Elect Director Gotham Makker | Management | For | For |
1e | Elect Director Fady Malik | Management | For | For |
1f | Elect Director Gaurav Shah | Management | For | For |
1g | Elect Director David P. Southwell | Management | For | Withhold |
1h | Elect Director Roderick Wong | Management | For | For |
1i | Elect Director Naveen Yalamanchi | Management | For | Withhold |
2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| | | | | |
|
SAGE THERAPEUTICS, INC.
Meeting Date: JUN 16, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL |
Ticker: SAGE
Security ID: 78667J108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | | |
1.1 | Elect Director James M. Frates | Management | For | For |
1.2 | Elect Director George Golumbeski | Management | For | Withhold |
1.3 | Elect Director Kevin P. Starr | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|
SEAGEN INC.
Meeting Date: MAY 13, 2022
Record Date: MAR 17, 2022
Meeting Type: ANNUAL |
Ticker: SGEN
Security ID: 81181C104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ted W. Love | Management | For | For |
1b | Elect Director Daniel G. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
SUTRO BIOPHARMA, INC.
Meeting Date: JUN 06, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL |
Ticker: STRO
Security ID: 869367102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Dybbs | Management | For | For |
1.2 | Elect Director John G. Freund | Management | For | For |
1.3 | Elect Director Heidi Hunter | Management | For | For |
1.4 | Elect Director Jon Wigginton | 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 |
| | | | | |
|
TAYSHA GENE THERAPIES, INC.
Meeting Date: JUN 17, 2022
Record Date: APR 21, 2022
Meeting Type: ANNUAL |
Ticker: TSHA
Security ID: 877619106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip B. Donenberg | Management | For | For |
1.2 | Elect Director Sukumar Nagendran | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 18, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL |
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 Jim P. Manzi | Management | For | For |
1h | Elect Director James C. Mullen | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Debora L. Spar | Management | For | For |
1k | Elect Director Scott M. Sperling | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
ULTRAGENYX PHARMACEUTICAL INC.
Meeting Date: JUN 24, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL |
Ticker: RARE
Security ID: 90400D108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | | |
1a | Elect Director Lars Ekman | Management | For | For |
1b | Elect Director Matthew K. Fust | Management | For | For |
1c | Elect Director Amrit Ray | 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 |
| | | | | |
|
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: MAY 18, 2022
Record Date: MAR 24, 2022
Meeting Type: ANNUAL |
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 | Against |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey Leiden | Management | For | For |
1.8 | Elect Director Margaret McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce Sachs | Management | For | For |
1.11 | Elect Director Suketu "Suky" Upadhyay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|
VIRIDIAN THERAPEUTICS, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: VRDN
Security ID: 92790C104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter Harwin | 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 |
| | | | | |
|
VISTAGEN THERAPEUTICS, INC.
Meeting Date: SEP 17, 2021
Record Date: JUL 23, 2021
Meeting Type: ANNUAL |
Ticker: VTGN
Security ID: 92840H202 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon S. Saxe | Management | For | For |
1.2 | Elect Director Ann M. Cunningham | Management | For | For |
1.3 | Elect Director Joanne Curley | Management | For | For |
1.4 | Elect Director Margaret M. FitzPatrick | Management | For | For |
1.5 | Elect Director Jerry B. Gin | Management | For | For |
1.6 | Elect Director Mary L. Rotunno | Management | For | For |
1.7 | Elect Director Shawn K. Singh | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify WithumSmith+Brown, PC as Auditors | Management | For | For |
| | | | | |
|
VYNE THERAPEUTICS INC.
Meeting Date: JUL 19, 2021
Record Date: MAY 27, 2021
Meeting Type: ANNUAL |
Ticker: VYNE
Security ID: 92941V209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Domzalski | Management | For | For |
1.2 | Elect Director Patrick LePore | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
Franklin Growth Opportunities Fund
| |
|
ADOBE INC.
Meeting Date: APR 14, 2022
Record Date: FEB 15, 2022
Meeting Type: ANNUAL |
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 | Against |
1l | Elect Director John Warnock | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|
AMAZON.COM, INC.
Meeting Date: MAY 25, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
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 | Against |
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 Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| | | | | |
4 | Approve 20:1 Stock Split | Management | For | For |
5 | Report on Retirement Plan Options Aligned with Company Climate Goals | Shareholder | Against | Against |
6 | Commission Third Party Report Assessing Company's Human Rights Due Diligence Process | Shareholder | Against | For |
7 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
8 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
9 | Report on Worker Health and Safety Disparities | Shareholder | Against | Against |
10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
12 | Publish a Tax Transparency Report | Shareholder | Against | For |
13 | Report on Protecting the Rights of Freedom of Association and Collective Bargaining | Shareholder | Against | For |
14 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
15 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
16 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | For |
17 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
18 | Oversee and Report a Racial Equity Audit *Withdrawn Resolution* | Shareholder | None | None |
19 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | For |
| | | | | |
|
ANALOG DEVICES, INC.
Meeting Date: MAR 09, 2022
Record Date: JAN 03, 2022
Meeting Type: ANNUAL |
Ticker: ADI
Security ID: 032654105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent Roche | Management | For | For |
1c | Elect Director James A. Champy | Management | For | For |
1d | Elect Director Anantha P. Chandrakasan | Management | For | Against |
1e | Elect Director Tunc Doluca | Management | For | For |
1f | Elect Director Bruce R. Evans | Management | For | For |
| | | | | |
1g | Elect Director Edward H. Frank | Management | For | For |
1h | Elect Director Laurie H. Glimcher | Management | For | For |
1i | Elect Director Karen M. Golz | Management | For | For |
1j | Elect Director Mercedes Johnson | Management | For | For |
1k | Elect Director Kenton J. Sicchitano | Management | For | For |
1l | Elect Director Susie Wee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| | | | | |
|
APPLE INC.
Meeting Date: MAR 04, 2022
Record Date: JAN 03, 2022
Meeting Type: ANNUAL |
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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Articles of Incorporation to become a Social Purpose Corporation | Shareholder | Against | Against |
6 | Approve Revision of Transparency Reports | Shareholder | Against | Against |
7 | Report on Forced Labor | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
9 | Report on Civil Rights Audit | Shareholder | Against | For |
10 | Report on Concealment Clauses | Shareholder | Against | For |
| | | | | |
APTIV PLC
Meeting Date: APR 27, 2022
Record Date: MAR 02, 2022
Meeting Type: ANNUAL |
Ticker: APTV
Security ID: G6095L109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin P. Clark | Management | For | For |
1b | Elect Director Richard L. Clemmer | Management | For | For |
1c | Elect Director Nancy E. Cooper | Management | For | For |
1d | Elect Director Joseph L. Hooley | Management | For | For |
1e | Elect Director Merit E. Janow | Management | For | For |
1f | Elect Director Sean O. Mahoney | Management | For | For |
1g | Elect Director Paul M. Meister | Management | For | For |
1h | Elect Director Robert K. Ortberg | Management | For | For |
1i | Elect Director Colin J. Parris | Management | For | For |
1j | Elect Director Ana G. Pinczuk | Management | For | For |
2 | Approve Ernst & Young 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 |
| | | | | |
|
ASML HOLDING NV
Meeting Date: APR 29, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
Ticker: ASML
Security ID: N07059210 |
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 of EUR 5.50 Per Share | 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 | Management | For | For |
| | | | | |
| | Board | | | |
6 | Amend Remuneration Policy for Management Board | Management | For | For |
7 | Receive Information on the Composition of the Management Board | Management | None | None |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board | Management | None | None |
8d | Reelect T.L. Kelly to Supervisory Board | Management | For | For |
8e | Elect A.F.M. Everke to Supervisory Board | Management | For | For |
8f | Elect A.L. Steegen to Supervisory Board | Management | For | For |
8g | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024 | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025 | Management | None | None |
11 | Amend Articles of Association | Management | For | For |
12a | 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 |
12b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Cancellation of Repurchased Shares | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
| | | | | |
|
ASTRAZENECA PLC
Meeting Date: APR 29, 2022
Record Date: APR 07, 2022
Meeting Type: ANNUAL |
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 Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | 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 Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Elect Andreas Rummelt as Director | Management | For | For |
5m | 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 | Approve Savings Related Share Option Scheme | Management | For | For |
| | | | | |
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ATLASSIAN CORPORATION PLC
Meeting Date: DEC 02, 2021
Record Date: OCT 05, 2021
Meeting Type: ANNUAL |
Ticker: TEAM
Security ID: G06242104 |
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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| | | | | |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Director Shona L. Brown | Management | For | For |
6 | Elect Director Michael Cannon-Brookes | Management | For | For |
7 | Elect Director Scott Farquhar | Management | For | For |
8 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
9 | Elect Director Sasan Goodarzi | Management | For | For |
10 | Elect Director Jay Parikh | Management | For | For |
11 | Elect Director Enrique Salem | Management | For | For |
12 | Elect Director Steven Sordello | Management | For | For |
13 | Elect Director Richard P. Wong | Management | For | For |
14 | Elect Director Michelle Zatlyn | Management | For | For |
| | | | | |
|
BILL.COM HOLDINGS, INC.
Meeting Date: DEC 09, 2021
Record Date: OCT 12, 2021
Meeting Type: ANNUAL |
Ticker: BILL
Security ID: 090043100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allison Mnookin | Management | For | For |
1.2 | Elect Director Steven Piaker | Management | For | For |
1.3 | Elect Director Rory O'Driscoll | Management | For | For |
1.4 | Elect Director Steve Fisher | 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 |
| | | | | |
|
BURLINGTON STORES, INC.
Meeting Date: MAY 18, 2022
Record Date: MAR 24, 2022
Meeting Type: ANNUAL |
Ticker: BURL
Security ID: 122017106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Mahoney | Management | For | For |
1.2 | Elect Director Laura J. Sen | Management | For | For |
1.3 | Elect Director Paul J. Sullivan | 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 | For |
| | | | | |
|
CATALENT, INC.
Meeting Date: OCT 28, 2021
Record Date: SEP 03, 2021
Meeting Type: ANNUAL |
Ticker: CTLT
Security ID: 148806102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Madhavan "Madhu" Balachandran | Management | For | For |
1b | Elect Director Michael J. Barber | Management | For | For |
1c | Elect Director J. Martin Carroll | Management | For | For |
1d | Elect Director John Chiminski | Management | For | For |
1e | Elect Director Rolf Classon | Management | For | For |
1f | Elect Director Rosemary A. Crane | Management | For | For |
1g | Elect Director John J. Greisch | Management | For | For |
1h | Elect Director Christa Kreuzburg | Management | For | For |
1i | Elect Director Gregory T. Lucier | Management | For | For |
1j | Elect Director Donald E. Morel, Jr. | Management | For | For |
1k | Elect Director Jack Stahl | 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 | Provide Right to Call Special Meeting | Management | For | For |
6 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | Against |
7 | Amend Articles | Management | For | For |
| | | | | |
|
CHIPOTLE MEXICAN GRILL, INC.
Meeting Date: MAY 18, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
Ticker: CMG
Security ID: 169656105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | | |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Matthew A. Carey | Management | For | For |
1.3 | Elect Director Gregg L. Engles | Management | For | For |
1.4 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.5 | Elect Director Mauricio Gutierrez | Management | For | For |
1.6 | Elect Director Robin Hickenlooper | Management | For | Withhold |
1.7 | Elect Director Scott Maw | Management | For | For |
1.8 | Elect Director Brian Niccol | Management | For | For |
1.9 | Elect Director Mary Winston | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | Against |
| | | | | |
|
CLOUDFLARE, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 07, 2022
Meeting Type: ANNUAL |
Ticker: NET
Security ID: 18915M107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Anderson | Management | For | For |
1.2 | Elect Director Mark Hawkins | Management | For | For |
1.3 | Elect Director Carl Ledbetter | 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 | Approve Stock Option Grants | Management | For | For |
| | | | | |
|
CONFLUENT, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL |
Ticker: CFLT
Security ID: 20717M103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | | |
1a | Elect Director Alyssa Henry | Management | For | For |
1b | Elect Director Jay Kreps | Management | For | For |
1c | Elect Director Greg Schott | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
CONSTELLATION BRANDS, INC.
Meeting Date: JUL 20, 2021
Record Date: MAY 24, 2021
Meeting Type: ANNUAL |
Ticker: STZ
Security ID: 21036P108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christy Clark | Management | For | For |
1.2 | Elect Director Jennifer M. Daniels | Management | For | For |
1.3 | Elect Director Nicholas I. Fink | Management | For | For |
1.4 | Elect Director Jerry Fowden | Management | For | For |
1.5 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.6 | Elect Director Susan Somersille Johnson | Management | For | For |
1.7 | Elect Director James A. Locke, III | Management | For | Withhold |
1.8 | Elect Director Jose Manuel Madero Garza | Management | For | For |
1.9 | Elect Director Daniel J. McCarthy | Management | For | For |
1.10 | Elect Director William A. Newlands | Management | For | For |
1.11 | Elect Director Richard Sands | Management | For | For |
1.12 | Elect Director Robert Sands | Management | For | For |
1.13 | Elect Director Judy A. Schmeling | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | For |
| | | | | |
|
COSTAR GROUP, INC.
Meeting Date: JUN 09, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL |
Ticker: CSGP
Security ID: 22160N109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
| | | | | |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Robert W. Musslewhite | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director Louise S. Sams | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| | | | | |
|
CROWDSTRIKE HOLDINGS, INC.
Meeting Date: JUN 29, 2022
Record Date: MAY 02, 2022
Meeting Type: ANNUAL |
Ticker: CRWD
Security ID: 22788C105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cary J. Davis | Management | For | Withhold |
1.2 | Elect Director George Kurtz | Management | For | For |
1.3 | Elect Director Laura J. Schumacher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
DANAHER CORPORATION
Meeting Date: MAY 10, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL |
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 Linda Filler | Management | For | Against |
1c | Elect Director Teri List | Management | For | For |
1d | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1e | Elect Director Jessica L. Mega | Management | For | For |
1f | Elect Director Mitchell P. Rales | Management | For | For |
1g | Elect Director Steven M. Rales | Management | For | For |
1h | Elect Director Pardis C. Sabeti | Management | For | For |
1i | Elect Director A. Shane Sanders | Management | For | For |
1j | Elect Director John T. Schwieters | Management | For | For |
| | | | | |
1k | Elect Director Alan G. Spoon | Management | For | For |
1l | Elect Director Raymond C. Stevens | Management | For | For |
1m | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| | | | | |
|
DRAGONEER GROWTH OPPORTUNITIES CORP.
Meeting Date: JUL 29, 2021
Record Date: JUN 07, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: DGNR
Security ID: G28302126 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SPAC Transaction | Management | For | For |
2 | Change Jurisdiction of Incorporation from Cayman Islands to the State of Delaware | Management | For | For |
3 | Amend Certificate of Incorporation and Bylaws | Management | For | For |
4A | Approve Changes in Authorized Share Capital | Management | For | For |
4B | Authorize Board to Issue Any or All Shares of New CCC Preferred Stock in One or More Classes or Series | Management | For | For |
4C | Approve that Certain Provisions of the Certificate of Incorporation and Bylaws are Subject to the Shareholder Rights Agreement | Management | For | For |
4D | Eliminate Right to Act by Written Consent | Management | For | For |
4E | Approve All Other Proposed Changes | Management | For | For |
5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
8 | Adjourn Meeting | Management | For | For |
| | | | | |
|
DUTCH BROS, INC.
Meeting Date: JUN 01, 2022
Record Date: APR 07, 2022
Meeting Type: ANNUAL |
Ticker: BROS
Security ID: 26701L100 |
Proposal | Proposal | Proposed By | Management | Vote |
| | | | | |
No | | | Recommendation | Cast |
1a | Elect Director Travis Boersma | Management | For | Against |
1b | Elect Director Shelley Broader | Management | For | Against |
1c | Elect Director Thomas Davis | Management | For | Against |
1d | Elect Director Kathryn George | Management | For | Against |
1e | Elect Director Stephen Gillett | Management | For | For |
1f | Elect Director Jonathan "Joth" Ricci | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|
EDWARDS LIFESCIENCES CORPORATION
Meeting Date: MAY 03, 2022
Record Date: MAR 09, 2022
Meeting Type: ANNUAL |
Ticker: EW
Security ID: 28176E108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
1.2 | Elect Director Leslie S. Heisz | Management | For | For |
1.3 | Elect Director Paul A. LaViolette | Management | For | For |
1.4 | Elect Director Steven R. Loranger | Management | For | For |
1.5 | Elect Director Martha H. Marsh | Management | For | For |
1.6 | Elect Director Michael A. Mussallem | Management | For | For |
1.7 | Elect Director Ramona Sequeira | Management | For | For |
1.8 | Elect Director Nicholas J. Valeriani | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| | | | | |
|
FIGS, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL |
Ticker: FIGS
Security ID: 30260D103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine Spear | Management | For | For |
1.2 | Elect Director Sheila Antrum | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| | | | | |
|
FRESHPET, INC.
Meeting Date: SEP 23, 2021
Record Date: JUL 26, 2021
Meeting Type: ANNUAL |
Ticker: FRPT
Security ID: 358039105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daryl G. Brewster | Management | For | For |
1.2 | Elect Director Jacki S. Kelley | 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 | Declassify the Board of Directors | Management | For | For |
| | | | | |
|
GITLAB INC.
Meeting Date: JUN 17, 2022
Record Date: APR 21, 2022
Meeting Type: ANNUAL |
Ticker: GTLB
Security ID: 37637K108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sytse Sijbrandij | Management | For | For |
1b | Elect Director Matthew Jacobson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|
GUARDANT HEALTH, INC.
Meeting Date: JUN 15, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: GH
Security ID: 40131M109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vijaya Gadde | Management | For | For |
1b | Elect Director Myrtle Potter | 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 |
| |
|
HASHICORP, INC.
Meeting Date: JUN 28, 2022
Record Date: MAY 10, 2022
Meeting Type: ANNUAL |
| | | | | |
Ticker: HCP
Security ID: 418100103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan St. Ledger | Management | For | For |
1b | Elect Director Glenn Solomon | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|
HERON THERAPEUTICS, INC.
Meeting Date: MAY 24, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: HRTX
Security ID: 427746102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry Quart | Management | For | For |
1b | Elect Director Stephen Davis | Management | For | For |
1c | Elect Director Sharmila Dissanaike | Management | For | For |
1d | Elect Director Craig Johnson | Management | For | For |
1e | Elect Director Kimberly Manhard | Management | For | For |
1f | Elect Director Susan Rodriguez | Management | For | For |
1g | Elect Director Christian Waage | Management | For | For |
2 | Ratify Withum Smith+Brown, PC as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|
HONEYWELL INTERNATIONAL INC.
Meeting Date: APR 25, 2022
Record Date: FEB 25, 2022
Meeting Type: ANNUAL |
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 B. 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 Rose Lee | Management | For | For |
1H | Elect Director Grace D. Lieblein | Management | For | For |
1I | Elect Director George Paz | Management | For | For |
1J | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Climate Lobbying | Shareholder | Against | Against |
6 | Report on Environmental and Social Due Diligence | Shareholder | Against | Against |
| | | | | |
|
IDEXX LABORATORIES, INC.
Meeting Date: MAY 11, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: IDXX
Security ID: 45168D104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan W. Ayers | Management | For | For |
1b | Elect Director Stuart M. Essig | Management | For | For |
1c | Elect Director Jonathan J. Mazelsky | Management | For | For |
1d | Elect Director M. Anne Szostak | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|
ILLUMINA, INC.
Meeting Date: MAY 26, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: ILMN
Security ID: 452327109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frances Arnold | Management | For | For |
1B | Elect Director Francis A. deSouza | Management | For | For |
1C | Elect Director Caroline D. Dorsa | Management | For | For |
1D | Elect Director Robert S. Epstein | Management | For | Against |
1E | Elect Director Scott Gottlieb | Management | For | For |
| | | | | |
1F | Elect Director Gary S. Guthart | Management | For | For |
1G | Elect Director Philip W. Schiller | Management | For | For |
1H | Elect Director Susan E. Siegel | Management | For | For |
1I | Elect Director John W. 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 | Against |
4 | Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold | Shareholder | Against | For |
5 | Provide Right to Call Special Meeting | Management | For | Abstain |
| | | | | |
|
INTERCONTINENTAL EXCHANGE, INC.
Meeting Date: MAY 13, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL |
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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Stock Option Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | Against |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
8 | Reduce Ownership Threshold for | Shareholder | Against | For |
| | | | | |
| | Shareholders to Call Special Meeting to 10% | | | |
| | | | | |
|
INTUIT INC.
Meeting Date: JAN 20, 2022
Record Date: NOV 22, 2021
Meeting Type: ANNUAL |
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 Dennis D. Powell | Management | For | For |
1i | Elect Director Brad D. Smith | Management | For | For |
1j | Elect Director Thomas Szkutak | Management | For | For |
1k | Elect Director Raul Vazquez | Management | For | For |
1l | Elect Director Jeff Weiner | 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 |
| | | | | |
|
INTUITIVE SURGICAL, INC.
Meeting Date: SEP 20, 2021
Record Date: AUG 18, 2021
Meeting Type: SPECIAL |
Ticker: ISRG
Security ID: 46120E602 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
| | | | | |
|
INTUITIVE SURGICAL, INC.
Meeting Date: APR 28, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL |
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|
LAMB WESTON HOLDINGS, INC.
Meeting Date: SEP 23, 2021
Record Date: JUL 26, 2021
Meeting Type: ANNUAL |
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 |
| |
|
LEGALZOOM.COM, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
| | | | | |
Ticker: LZ
Security ID: 52466B103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dipan Patel | Management | For | Withhold |
1.2 | Elect Director Neil Tolaney | Management | For | For |
1.3 | Elect Director Christine Wang | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
LINDE PLC
Meeting Date: JUL 26, 2021
Record Date: JUL 24, 2021
Meeting Type: ANNUAL |
Ticker: LIN
Security ID: G5494J103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wolfgang H. Reitzle | Management | For | For |
1b | Elect Director Stephen F. Angel | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Clemens A. H. Borsig | Management | For | For |
1e | Elect Director Nance K. Dicciani | Management | For | For |
1f | Elect Director Thomas Enders | Management | For | For |
1g | Elect Director Franz Fehrenbach | Management | For | For |
1h | Elect Director Edward G. Galante | Management | For | For |
1i | Elect Director Larry D. McVay | Management | For | For |
1j | Elect Director Victoria E. Ossadnik | Management | For | For |
1k | Elect Director Martin H. Richenhagen | Management | For | For |
1l | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| | | | | |
Meeting Date: JUN 16, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: MQ
Security ID: 57142B104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason Gardner | Management | For | For |
1.2 | Elect Director Arnon Dinur | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| | | | | |
|
MASTERCARD INCORPORATED
Meeting Date: JUN 21, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL |
Ticker: MA
Security ID: 57636Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Jackson Tai | Management | For | For |
1l | Elect Director Harit Talwar | Management | For | For |
1m | Elect Director Lance Uggla | 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 a Special Meeting at a 15 Percent Ownership Threshold | Management | For | For |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Report on Charitable Contributions | Shareholder | Against | Against |
8 | Report on Risks Associated with Sale and | Shareholder | Against | Against |
| | | | | |
|
META PLATFORMS, INC.
Meeting Date: MAY 25, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
Ticker: FB
Security ID: 30303M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | Withhold |
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
7 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | Against |
8 | Report on Community Standards Enforcement | Shareholder | Against | For |
9 | Report on User Risk and Advisory Vote on Metaverse Project | Shareholder | Against | Against |
10 | Publish Third Party Human Rights Impact Assessment | Shareholder | Against | For |
11 | Report on Child Sexual Exploitation Online | Shareholder | Against | For |
12 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
14 | Commission Assessment of Audit and Risk Oversight Committee | Shareholder | Against | For |
15 | Report on Charitable Contributions | Shareholder | Against | Against |
| | | | | |
|
MICROSOFT CORPORATION
Meeting Date: NOV 30, 2021
Record Date: SEP 30, 2021
Meeting Type: ANNUAL |
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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
6 | Report on Effectiveness of Workplace Sexual Harassment Policies | Shareholder | Against | For |
7 | Prohibit Sales of Facial Recognition Technology to All Government Entities | Shareholder | Against | Against |
8 | Report on Implementation of the Fair Chance Business Pledge | Shareholder | Against | Against |
9 | Report on Lobbying Activities Alignment with Company Policies | Shareholder | Against | For |
| | | | | |
|
MONOLITHIC POWER SYSTEMS, INC.
Meeting Date: JUN 16, 2022
Record Date: APR 21, 2022
Meeting Type: ANNUAL |
Ticker: MPWR
Security ID: 609839105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | | |
1.1 | Elect Director Michael Hsing | Management | For | For |
1.2 | Elect Director Herbert Chang | Management | For | Withhold |
1.3 | Elect Director Carintia Martinez | 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 |
| | | | | |
|
MONSTER BEVERAGE CORPORATION
Meeting Date: JUN 14, 2022
Record Date: APR 21, 2022
Meeting Type: ANNUAL |
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 | Withhold |
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 Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
| | | | | |
|
MSCI INC.
Meeting Date: APR 26, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL |
Ticker: MSCI
Security ID: 55354G100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Wayne Edmunds | Management | For | For |
| | | | | |
1d | Elect Director Catherine R. Kinney | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Sandy C. Rattray | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Marcus L. Smith | Management | For | For |
1i | Elect Director Rajat Taneja | Management | For | For |
1j | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
NEVRO CORP.
Meeting Date: MAY 26, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL |
Ticker: NVRO
Security ID: 64157F103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Keith Grossman | Management | For | For |
1.2 | Elect Director Michael DeMane | Management | For | For |
1.3 | Elect Director Frank Fischer | Management | For | For |
1.4 | Elect Director Sri Kosaraju | Management | For | For |
1.5 | Elect Director Shawn T McCormick | Management | For | For |
1.6 | Elect Director Kevin O'Boyle | Management | For | For |
1.7 | Elect Director Karen Prange | Management | For | For |
1.8 | Elect Director Susan Siegel | Management | For | For |
1.9 | Elect Director Elizabeth Weatherman | Management | For | For |
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 |
| | | | | |
|
NEXTERA ENERGY, INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 24, 2022
Meeting Type: ANNUAL |
Ticker: NEE
Security ID: 65339F101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | | |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director John W. Ketchum | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director David L. Porges | Management | For | For |
1i | Elect Director James L. Robo | Management | For | For |
1j | Elect Director Rudy E. Schupp | Management | For | For |
1k | Elect Director John L. Skolds | Management | For | For |
1l | Elect Director John Arthur Stall | Management | For | For |
1m | Elect Director Darryl L. 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 | Against |
4 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | For |
5 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
| | | | | |
|
NIKE, INC.
Meeting Date: OCT 06, 2021
Record Date: AUG 06, 2021
Meeting Type: ANNUAL |
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 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
5 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
6 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
7 | Report on Diversity and Inclusion Efforts | Shareholder | Against | Against |
| | | | | |
NVIDIA CORPORATION
Meeting Date: JUN 02, 2022
Record Date: APR 04, 2022
Meeting Type: ANNUAL |
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|
OKTA, INC.
Meeting Date: JUN 21, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: OKTA
Security ID: 679295105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Epstein | Management | For | For |
1.2 | Elect Director J. Frederic Kerrest | Management | For | For |
1.3 | Elect Director Rebecca Saeger | 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 |
| | | | | |
Meeting Date: MAY 02, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL |
Ticker: PAYC
Security ID: 70432V102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason D. Clark | Management | For | Withhold |
1.2 | Elect Director Henry C. Duques | Management | For | For |
1.3 | Elect Director Chad Richison | Management | For | For |
2 | Ratify Grant Thornton 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 |
| | | | | |
|
PAYPAL HOLDINGS, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 05, 2022
Meeting Type: ANNUAL |
Ticker: PYPL
Security ID: 70450Y103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | 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 | 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 | Shareholder | Against | For |
| | | | | |
|
PROTERRA INC
Meeting Date: MAY 26, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
Ticker: PTRA
Security ID: 74374T109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Louise Krakauer | Management | For | For |
1.2 | Elect Director Roger M. Nielsen | Management | For | For |
1.3 | Elect Director Jeannine P. Sargent | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|
PTC INC.
Meeting Date: JAN 31, 2022
Record Date: DEC 02, 2021
Meeting Type: ANNUAL |
Ticker: PTC
Security ID: 69370C100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Benjamin | Management | For | For |
1.2 | Elect Director Janice Chaffin | Management | For | Withhold |
1.3 | Elect Director James Heppelmann | Management | For | For |
1.4 | Elect Director Klaus Hoehn | Management | For | For |
1.5 | Elect Director Paul Lacy | Management | For | For |
1.6 | Elect Director Corinna Lathan | Management | For | For |
1.7 | Elect Director Blake Moret | Management | For | For |
1.8 | Elect Director Robert Schechter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
REPUBLIC SERVICES, INC.
Meeting Date: MAY 16, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL |
Ticker: RSG
Security ID: 760759100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | | |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Michael A. Duffy | Management | For | For |
1d | Elect Director Thomas W. Handley | Management | For | For |
1e | Elect Director Jennifer M. Kirk | Management | For | For |
1f | Elect Director Michael Larson | Management | For | For |
1g | Elect Director Kim S. Pegula | Management | For | For |
1h | Elect Director James P. Snee | Management | For | For |
1i | Elect Director Brian S. Tyler | Management | For | For |
1j | Elect Director Jon Vander Ark | Management | For | For |
1k | Elect Director Sandra M. Volpe | Management | For | For |
1l | Elect Director Katharine B. Weymouth | 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 Senior Executive Compensation Clawback Policy | Shareholder | Against | For |
5 | Report on Third-Party Environmental Justice Audit | Shareholder | Against | Against |
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
| | | | | |
|
RIVIAN AUTOMOTIVE, INC.
Meeting Date: JUN 06, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL |
Ticker: RIVN
Security ID: 76954A103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Scaringe | Management | For | Withhold |
1b | Elect Director Peter Krawiec | Management | For | Withhold |
1c | Elect Director Sanford Schwartz | Management | For | Withhold |
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 |
| |
|
ROBLOX CORPORATION
Meeting Date: MAY 26, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL |
| | | | | |
Ticker: RBLX
Security ID: 771049103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Carvalho | Management | For | Withhold |
1.2 | Elect Director Gina Mastantuono | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|
ROPER TECHNOLOGIES, INC.
Meeting Date: JUN 15, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL |
Ticker: ROP
Security ID: 776696106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
1.3 | Elect Director Irene M. Esteves | Management | For | For |
1.4 | Elect Director L. Neil Hunn | Management | For | For |
1.5 | Elect Director Robert D. Johnson | Management | For | For |
1.6 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.7 | Elect Director Laura G. Thatcher | Management | For | For |
1.8 | Elect Director Richard F. Wallman | Management | For | For |
1.9 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
S&P GLOBAL INC.
Meeting Date: MAY 04, 2022
Record Date: MAR 07, 2022
Meeting Type: ANNUAL |
Ticker: SPGI
Security ID: 78409V104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director Jacques Esculier | Management | For | For |
1.3 | Elect Director Gay Huey Evans | Management | For | For |
| | | | | |
1.4 | Elect Director William D. Green | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Robert P. Kelly | Management | For | For |
1.8 | Elect Director Ian Paul Livingston | Management | For | For |
1.9 | Elect Director Deborah D. McWhinney | Management | For | For |
1.10 | Elect Director Maria R. Morris | Management | For | For |
1.11 | Elect Director Douglas L. Peterson | Management | For | For |
1.12 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.13 | Elect Director Richard E. Thornburgh | Management | For | For |
1.14 | Elect Director Gregory Washington | 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 |
| | | | | |
|
SALESFORCE, INC.
Meeting Date: JUN 09, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
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 Bret Taylor | Management | For | For |
1c | Elect Director Laura Alber | Management | For | For |
1d | Elect Director Craig Conway | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Alan Hassenfeld | Management | For | For |
1g | Elect Director Neelie Kroes | Management | For | For |
1h | Elect Director Oscar Munoz | Management | For | For |
1i | Elect Director Sanford Robertson | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
| | | | | |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Abstain |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
| | | | | |
|
SBA COMMUNICATIONS CORPORATION
Meeting Date: MAY 12, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL |
Ticker: SBAC
Security ID: 78410G104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin L. Beebe | Management | For | For |
1.2 | Elect Director Jack Langer | Management | For | For |
1.3 | Elect Director Jeffrey A. Stoops | Management | For | For |
1.4 | Elect Director Jay L. Johnson | 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 |
| | | | | |
|
SEA LTD. (SINGAPORE)
Meeting Date: FEB 14, 2022
Record Date: JAN 14, 2022
Meeting Type: ANNUAL |
Ticker: SE
Security ID: 81141R100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
| | | | | |
|
SERVICENOW, INC.
Meeting Date: JUN 09, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL |
Ticker: NOW
Security ID: 81762P102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Bostrom | Management | For | For |
1b | Elect Director Teresa Briggs | Management | For | For |
1c | Elect Director Jonathan C. Chadwick | Management | For | For |
1d | Elect Director Paul E. Chamberlain | Management | For | For |
1e | Elect Director Lawrence J. Jackson, Jr. | Management | For | For |
1f | Elect Director Frederic B. Luddy | Management | For | For |
| | | | | |
1g | Elect Director Jeffrey A. Miller | Management | For | For |
1h | Elect Director Joseph "Larry" Quinlan | Management | For | For |
1i | Elect Director Sukumar Rathnam | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
SHOPIFY INC.
Meeting Date: JUN 07, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL/SPECIAL |
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 | For |
1C | Elect Director Gail Goodman | Management | For | For |
1D | Elect Director Colleen Johnston | Management | For | For |
1E | Elect Director Jeremy Levine | Management | For | For |
1F | Elect Director John Phillips | Management | For | For |
1G | Elect Director Fidji Simo | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize New Class of Common Stock and Issuance of Such Founder Share to the Founder and Chief Executive Officer | Management | For | Against |
4 | Approve Stock Split | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| | | | | |
|
SNOWFLAKE, INC.
Meeting Date: JUL 08, 2021
Record Date: MAY 14, 2021
Meeting Type: ANNUAL |
Ticker: SNOW
Security ID: 833445109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benoit Dageville | Management | For | For |
1b | Elect Director Mark S. Garrett | Management | For | For |
1c | Elect Director Jayshree V. Ullal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
SOARING EAGLE ACQUISITION CORP.
Meeting Date: SEP 14, 2021
Record Date: AUG 10, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: SRNG
Security ID: G8354H100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SPAC Transaction | Management | For | For |
2 | Change Jurisdiction of Incorporation from Cayman Islands to the State of Delaware | Management | For | For |
3 | Approve Proposed Charter and Proposed Bylaws | Management | For | For |
4A | Approve Changes in Authorized Share Capital | Management | For | For |
4B | Amend Votes Per Share of Class B Common Stock | Management | For | For |
4C | Amend Vote Requirement to Change Number of Directors | Management | For | For |
4D | Adopt Majority Vote Requirement Regarding Changes in Authorized Number of Shares of Stock | Management | For | For |
4E | Approve Other Changes in Connection with Adoption of Proposed Charter | Management | For | For |
4F | Change Company Name to Ginkgo Bioworks Holdings, Inc. | Management | For | For |
5 | Elect Jason Kelly, Reshma Shetty, Arie Belldegrun, Marijn Dekkers, Christian Henry, Reshma Kewalramani, Shyam Sankar, and Harry Sloan as Directors | Management | For | For |
6 | Approve Issuance of Shares for a Private Placement | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Adjourn Meeting | Management | For | For |
| | | | | |
|
SWEETGREEN, INC.
Meeting Date: JUN 15, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: SG
Security ID: 87043Q108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Blumenthal | Management | For | Withhold |
| | | | | |
1.2 | Elect Director Julie Bornstein | Management | For | Withhold |
1.3 | Elect Director Cliff Burrows | Management | For | Withhold |
1.4 | Elect Director Nicolas Jammet | Management | For | Withhold |
1.5 | Elect Director Valerie Jarrett | Management | For | Withhold |
1.6 | Elect Director Youngme Moon | Management | For | Withhold |
1.7 | Elect Director Jonathan Neman | Management | For | Withhold |
1.8 | Elect Director Nathaniel Ru | Management | For | Withhold |
1.9 | Elect Director Bradley Singer | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|
SYNOPSYS, INC.
Meeting Date: APR 12, 2022
Record Date: FEB 11, 2022
Meeting Type: ANNUAL |
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 Janice D. Chaffin | Management | For | For |
1c | Elect Director Bruce R. Chizen | Management | For | For |
1d | Elect Director Mercedes Johnson | Management | For | For |
1e | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1f | Elect Director Jeannine P. Sargent | Management | For | For |
1g | Elect Director John G. Schwarz | Management | For | For |
1h | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| | | | | |
|
TESLA, INC.
Meeting Date: OCT 07, 2021
Record Date: AUG 09, 2021
Meeting Type: ANNUAL |
Ticker: TSLA
Security ID: 88160R101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Murdoch | Management | For | For |
| | | | | |
1.2 | Elect Director Kimbal Musk | Management | For | For |
2 | Amend Certificate of Incorporation to Reduce Director Terms to Two Years | Management | For | For |
3 | Eliminate Supermajority Vote Requirements | Management | None | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
6 | Report on Diversity and Inclusion Efforts | Shareholder | Against | For |
7 | Report on Employee Arbitration | Shareholder | Against | For |
8 | Assign Responsibility for Strategic Oversight of Human Capital Management to an Independent Board-Level Committee | Shareholder | Against | For |
9 | Additional Reporting on Human Rights | Shareholder | Against | For |
| | | | | |
|
THE WALT DISNEY COMPANY
Meeting Date: MAR 09, 2022
Record Date: JAN 10, 2022
Meeting Type: ANNUAL |
Ticker: DIS
Security ID: 254687106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director Robert A. Chapek | Management | For | For |
1f | Elect Director Francis A. deSouza | Management | For | For |
1g | Elect Director Michael B.G. Froman | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Human Rights Due Diligence | Shareholder | Against | Against |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
| | | | | |
8 | Report on Workplace Non-Discrimination Audit | Shareholder | Against | Against |
| | | | | |
|
TRANSUNION
Meeting Date: MAY 11, 2022
Record Date: MAR 17, 2022
Meeting Type: ANNUAL |
Ticker: TRU
Security ID: 89400J107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George M. Awad | Management | For | For |
1b | Elect Director William P. (Billy) Bosworth | Management | For | For |
1c | Elect Director Christopher A. Cartwright | Management | For | For |
1d | Elect Director Suzanne P. Clark | Management | For | For |
1e | Elect Director Russell P. Fradin | Management | For | For |
1f | Elect Director Charles E. Gottdiener | Management | For | For |
1g | Elect Director Pamela A. Joseph | Management | For | For |
1h | Elect Director Thomas L. Monahan, III | Management | For | For |
1i | Elect Director Andrew Prozes | 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 |
| | | | | |
|
TWILIO INC.
Meeting Date: JUN 22, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: TWLO
Security ID: 90138F102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna L. Dubinsky | Management | For | For |
1.2 | Elect Director Deval Patrick | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|
TYLER TECHNOLOGIES, INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 18, 2022
Meeting Type: ANNUAL |
Ticker: TYL |
| | | | | |
Security ID: 902252105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn A. Carter | Management | For | For |
1.2 | Elect Director Brenda A. Cline | Management | For | For |
1.3 | Elect Director Ronnie D. Hawkins, Jr. | Management | For | For |
1.4 | Elect Director Mary L. Landrieu | Management | For | For |
1.5 | Elect Director John S. Marr, Jr. | Management | For | For |
1.6 | Elect Director H. Lynn Moore, Jr. | Management | For | For |
1.7 | Elect Director Daniel M. Pope | Management | For | For |
1.8 | Elect Director Dustin R. Womble | Management | For | Withhold |
2 | Approve Vote Threshold Amendment for Mergers, Share Exchanges, and Certain Other Transactions | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| | | | | |
|
UBER TECHNOLOGIES, INC.
Meeting Date: MAY 09, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
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 Yasir Al-Rumayyan | Management | For | For |
1i | Elect Director John Thain | Management | For | For |
1j | Elect Director David I. Trujillo | Management | For | For |
1k | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| | | | | |
|
UNION PACIFIC CORPORATION
Meeting Date: MAY 12, 2022
Record Date: MAR 18, 2022
Meeting Type: ANNUAL |
Ticker: UNP
Security ID: 907818108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. DeLaney | Management | For | For |
1b | Elect Director David B. Dillon | Management | For | For |
1c | Elect Director Sheri H. Edison | Management | For | For |
1d | Elect Director Teresa M. Finley | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Jose H. Villarreal | Management | For | For |
1j | Elect Director Christopher J. Williams | 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 |
| | | | | |
|
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 06, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL |
Ticker: UNH
Security ID: 91324P102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy P. Flynn | Management | For | For |
1b | Elect Director Paul R. Garcia | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Andrew Witty | 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 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
| | | | | |
|
VEEVA SYSTEMS INC.
Meeting Date: JUN 09, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: VEEV
Security ID: 922475108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tim Cabral | Management | For | For |
1b | Elect Director Mark Carges | Management | For | For |
1c | Elect Director Paul E. Chamberlain | Management | For | For |
1d | Elect Director Peter P. Gassner | Management | For | For |
1e | Elect Director Mary Lynne Hedley | Management | For | For |
1f | Elect Director Priscilla Hung | Management | For | For |
1g | Elect Director Tina Hunt | Management | For | For |
1h | Elect Director Marshall Mohr | Management | For | For |
1i | Elect Director Gordon Ritter | Management | For | For |
1j | Elect Director Paul Sekhri | Management | For | For |
1k | Elect Director Matthew J. Wallach | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|
VISA INC.
Meeting Date: JAN 25, 2022
Record Date: NOV 26, 2021
Meeting Type: ANNUAL |
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 Mary B. Cranston | 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 John F. Lundgren | Management | For | For |
| | | | | |
1g | Elect Director Robert W. Matschullat | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date: MAY 24, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL |
Ticker: WST
Security ID: 955306105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Buthman | Management | For | For |
1b | Elect Director William F. Feehery | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Eric M. Green | Management | For | For |
1e | Elect Director Molly E. Joseph | Management | For | For |
1f | Elect Director Thomas W. Hofmann | Management | For | For |
1g | Elect Director Deborah L. V. Keller | Management | For | For |
1h | Elect Director Myla P. Lai-Goldman | Management | For | For |
1i | Elect Director Douglas A. Michels | Management | For | For |
1j | Elect Director Paolo Pucci | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
WHEELS UP EXPERIENCE, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 05, 2022
Meeting Type: ANNUAL |
Ticker: UP
Security ID: 96328L106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Armstrong | Management | For | Withhold |
1.2 | Elect Director Marc Farrell | Management | For | Withhold |
1.3 | Elect Director Dwight James | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| | | | | |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| | | | | |
|
WORKDAY, INC.
Meeting Date: JUN 22, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: WDAY
Security ID: 98138H101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynne M. Doughtie | Management | For | For |
1.2 | Elect Director Carl M. Eschenbach | Management | For | For |
1.3 | Elect Director Michael M. McNamara | Management | For | Withhold |
1.4 | Elect Director Jerry Yang | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|
WUXI BIOLOGICS (CAYMAN) INC.
Meeting Date: NOV 23, 2021
Record Date: NOV 17, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: 2269
Security ID: G97008117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Subsidiary Share Option Schemes of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. | Management | For | Against |
| | | | | |
|
ZOOMINFO TECHNOLOGIES INC.
Meeting Date: MAY 17, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
Ticker: ZI
Security ID: 98980F104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark Mader | 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 |
4a | Amend Certificate of Incorporation Regarding | Management | For | For |
| | | | | |
| | Classes of Common Stock | | | |
4b | Amend Charter to Remove Pass-Through Voting Provision | Management | For | For |
Franklin Natural Resources Fund
| | | | | |
|
29METALS LIMITED
Meeting Date: MAY 24, 2022
Record Date: MAY 22, 2022
Meeting Type: ANNUAL |
Ticker: 29M
Security ID: Q9269W108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Approve 29Metals Equity Incentive Plan | Management | For | For |
3 | Approve Issuance of 2021 LTI Performance Rights to Peter Albert | Management | For | For |
4 | Approve Issuance of 2022 LTI Performance Rights to Peter Albert | Management | For | For |
5 | Approve NED Salary Sacrifice Share Plan | Management | For | For |
6 | Elect Owen Hegarty as Director | Management | For | For |
7 | Elect Fiona Robertson as Director | Management | For | For |
8 | Appoint Ernst & Young Australia as Auditor of the Company | Management | For | For |
| | | | | |
|
ACLARA RESOURCES INC.
Meeting Date: MAY 05, 2022
Record Date: APR 05, 2022
Meeting Type: ANNUAL |
Ticker: ARA
Security ID: 00461M103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ramon Barua | Management | For | For |
1.2 | Elect Director Eduardo Hochschild | Management | For | For |
1.3 | Elect Director Paul Adams | Management | For | For |
1.4 | Elect Director Ignacio Bustamante | Management | For | Withhold |
1.5 | Elect Director Catharine Farrow | Management | For | For |
1.6 | Elect Director Karen Poniachik | Management | For | For |
1.7 | Elect Director Sanjay Sarma | Management | For | For |
| | | | | |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|
AGNICO EAGLE MINES LIMITED
Meeting Date: NOV 26, 2021
Record Date: OCT 13, 2021
Meeting Type: SPECIAL |
Ticker: AEM
Security ID: 008474108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition of Kirkland Lake Gold Ltd. | Management | For | For |
| | | | | |
|
AGNICO EAGLE MINES LIMITED
Meeting Date: APR 29, 2022
Record Date: MAR 18, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: AEM
Security ID: 008474108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leona Aglukkaq | Management | For | For |
1.2 | Elect Director Ammar Al-Joundi | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Martine A. Celej | Management | For | For |
1.5 | Elect Director Robert J. Gemmell | Management | For | For |
1.6 | Elect Director Jonathan Gill | Management | For | For |
1.7 | Elect Director Peter Grosskopf | Management | For | For |
1.8 | Elect Director Elizabeth Lewis-Gray | Management | For | For |
1.9 | Elect Director Deborah McCombe | Management | For | For |
1.10 | Elect Director Jeffrey Parr | Management | For | For |
1.11 | Elect Director John Merfyn Roberts | Management | For | For |
1.12 | Elect Director Jamie C. Sokalsky | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Incentive Share Purchase Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
| |
|
AIR PRODUCTS AND CHEMICALS, INC.
Meeting Date: FEB 03, 2022
Record Date: DEC 07, 2021
Meeting Type: ANNUAL |
| | | | | |
Ticker: APD
Security ID: 009158106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles I. Cogut | Management | For | For |
1b | Elect Director Lisa A. Davis | Management | For | For |
1c | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1d | Elect Director David H. Y. Ho | Management | For | For |
1e | Elect Director Edward L. Monser | Management | For | For |
1f | Elect Director Matthew H. Paull | Management | For | For |
1g | Elect Director Wayne T. Smith | 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 |
| | | | | |
|
AKER BP ASA
Meeting Date: APR 05, 2022
Record Date: MAR 29, 2022
Meeting Type: ANNUAL |
Ticker: AKRBP
Security ID: R0139K100 |
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 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 | Management | For | Did Not Vote |
5 | Approve Remuneration Statement | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK 865,000 for Chairman, NOK 465,000 for Deputy Chair and NOK 407,000 for Other Directors | Management | For | Did Not Vote |
| | | | | |
8 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
9 | Elect PricewaterhouseCoopers AS as Auditor | Management | For | Did Not Vote |
10 | Approve Merger Agreement with Lundin Energy MergerCo AB | Management | For | Did Not Vote |
11 | Approve Issuance of Shares for Shareholders of Lundin Energy MergerCo AB | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Reelect Oyvind Eriksen, Murray Auchincloss and Trond Brandsrud as Directors; Elect Valborg Lundegaard and Ashley Heppenstall as New Directors | Management | For | Did Not Vote |
14 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
| | | | | |
|
ALAMOS GOLD INC.
Meeting Date: MAY 26, 2022
Record Date: APR 07, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: AGI
Security ID: 011532108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine Ellingham | Management | For | For |
1.2 | Elect Director David Fleck | Management | For | For |
1.3 | Elect Director David Gower | Management | For | For |
1.4 | Elect Director Claire M. Kennedy | Management | For | For |
1.5 | Elect Director John A. McCluskey | Management | For | For |
1.6 | Elect Director Monique Mercier | Management | For | For |
1.7 | Elect Director Paul J. Murphy | Management | For | For |
| | | | | |
1.8 | Elect Director J. Robert S. Prichard | Management | For | For |
1.9 | Elect Director Kenneth Stowe | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Long-Term Incentive Plan | Management | For | For |
4 | Amend Employee Share Purchase Plan | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| | | | | |
|
ANGLO AMERICAN PLC
Meeting Date: APR 19, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL |
Ticker: AAL
Security ID: G03764134 |
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 Ian Tyler as Director | Management | For | For |
5 | Elect Duncan Wanblad as Director | Management | For | For |
6 | Re-elect Ian Ashby as Director | Management | For | For |
7 | Re-elect Marcelo Bastos as Director | Management | For | For |
8 | Re-elect Elisabeth Brinton as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Hilary Maxson as Director | Management | For | For |
11 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
12 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
13 | Re-elect Tony O'Neill as Director | Management | For | For |
14 | Re-elect Stephen Pearce as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Share Ownership Plan | Management | For | For |
19 | Approve Climate Change Report | 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 Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| | | | | |
|
ANTOFAGASTA PLC
Meeting Date: MAY 11, 2022
Record Date: MAY 09, 2022
Meeting Type: ANNUAL |
Ticker: ANTO
Security ID: G0398N128 |
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 Jean-Paul Luksic as Director | Management | For | For |
5 | Re-elect Tony Jensen as Director | Management | For | For |
6 | Re-elect Ramon Jara as Director | Management | For | For |
7 | Re-elect Juan Claro as Director | Management | For | For |
8 | Re-elect Andronico Luksic as Director | Management | For | For |
9 | Re-elect Vivianne Blanlot as Director | Management | For | For |
10 | Re-elect Jorge Bande as Director | Management | For | For |
11 | Re-elect Francisca Castro as Director | Management | For | For |
12 | Re-elect Michael Anglin as Director | Management | For | For |
13 | Elect Eugenia Parot as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit and 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| | | | | |
BAKER HUGHES COMPANY
Meeting Date: MAY 17, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
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 Gregory L. Ebel | Management | For | For |
1.7 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.8 | Elect Director John G. Rice | Management | For | For |
1.9 | Elect Director Lorenzo Simonelli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|
BALL CORPORATION
Meeting Date: APR 27, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL |
Ticker: BLL
Security ID: 058498106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dune E. Ives | Management | For | For |
1.2 | Elect Director Georgia R. Nelson | Management | For | For |
1.3 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.4 | Elect Director Todd A. Penegor | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws | Management | For | For |
| |
|
BARRICK GOLD CORPORATION
Meeting Date: MAY 03, 2022
Record Date: MAR 04, 2022
Meeting Type: ANNUAL |
| | | | | |
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 J. Michael Evans | Management | For | For |
1.6 | Elect Director Brian L. Greenspun | Management | For | For |
1.7 | Elect Director J. Brett Harvey | Management | For | For |
1.8 | Elect Director Anne Kabagambe | Management | For | For |
1.9 | Elect Director Andrew J. Quinn | Management | For | For |
1.10 | Elect Director Loreto Silva | Management | For | For |
1.11 | 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 |
| | | | | |
|
BHP GROUP PLC
Meeting Date: OCT 14, 2021
Record Date: SEP 10, 2021
Meeting Type: ANNUAL |
Ticker: BHP
Security ID: 05545E209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| | | | | |
9 | Approve Grant of Awards under the Group's Incentive Plans to Mike Henry | Management | For | For |
10 | Re-elect Terry Bowen as Director | Management | For | For |
11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
12 | Re-elect Xiaoqun Clever as Director | Management | For | For |
13 | Re-elect Ian Cockerill as Director | Management | For | For |
14 | Re-elect Gary Goldberg as Director | Management | For | For |
15 | Re-elect Mike Henry as Director | Management | For | For |
16 | Re-elect Ken MacKenzie as Director | Management | For | For |
17 | Re-elect John Mogford as Director | Management | For | For |
18 | Re-elect Christine O'Reilly as Director | Management | For | For |
19 | Re-elect Dion Weisler as Director | Management | For | For |
20 | Approve the Climate Transition Action Plan | Management | For | For |
21 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
22 | Approve Climate-Related Lobbying | Shareholder | For | For |
23 | Approve Capital Protection | Shareholder | Against | Against |
| | | | | |
|
BHP GROUP PLC
Meeting Date: JAN 20, 2022
Record Date: DEC 20, 2021
Meeting Type: SPECIAL |
Ticker: BHP
Security ID: 05545E209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
1 | Approve the Scheme of Arrangement and Unification | Management | For | For |
2 | Approve Special Voting Share Buy-Back Agreement | Management | For | For |
3 | Approve Special Voting Share Buy-Back Agreement (Class Rights Action) | Management | For | For |
4 | Adopt New Articles of Association | Management | For | For |
5 | Approve Re-registration of the Company as a Private Limited Company (Class Rights Action) | Management | For | For |
| | | | | |
|
BUNGE LIMITED
Meeting Date: MAY 12, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: BG
Security ID: G16962105 |
Proposal | Proposal | Proposed By | Management | Vote |
| | | | | |
No | | | Recommendation | Cast |
1a | Elect Director Sheila Bair | Management | For | For |
1b | Elect Director Carol Browner | Management | For | For |
1c | Elect Director Paul Fribourg | Management | For | For |
1d | Elect Director J. Erik Fyrwald | Management | For | For |
1e | Elect Director Gregory Heckman | Management | For | For |
1f | Elect Director Bernardo Hees | Management | For | For |
1g | Elect Director Kathleen Hyle | Management | For | For |
1h | Elect Director Michael Kobori | Management | For | For |
1i | Elect Director Kenneth Simril | Management | For | For |
1j | Elect Director Henry "Jay" Winship | Management | For | For |
1k | Elect Director Mark Zenuk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Eliminate Supermajority Vote Requirements | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| | | | | |
|
CABOT OIL & GAS CORPORATION
Meeting Date: SEP 29, 2021
Record Date: AUG 10, 2021
Meeting Type: SPECIAL |
Ticker: COG
Security ID: 127097103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
| | | | | |
|
CACTUS, INC.
Meeting Date: MAY 17, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL |
Ticker: WHD
Security ID: 127203107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel Bender | Management | For | For |
1.2 | Elect Director Melissa Law | Management | For | For |
1.3 | Elect Director Alan Semple | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|
CAIRN ENERGY PLC
Meeting Date: JUL 19, 2021
Record Date: JUL 15, 2021
Meeting Type: SPECIAL |
Ticker: CNE
Security ID: G1856T128 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 50 per cent of Upstream Interests in the Western Desert, The Arab Republic of Egypt | Management | For | For |
| | | | | |
|
CAIRN ENERGY PLC
Meeting Date: OCT 28, 2021
Record Date: OCT 26, 2021
Meeting Type: SPECIAL |
Ticker: CNE
Security ID: G1856T128 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Sale of Company's Interest in the Catcher and Kraken Fields | Management | For | For |
| | | | | |
|
CANADIAN NATURAL RESOURCES LIMITED
Meeting Date: MAY 05, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL/SPECIAL |
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 Dawn L. Farrell | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Tim S. McKay | Management | For | For |
1.10 | Elect Director Frank J. McKenna | Management | For | For |
1.11 | Elect Director David A. Tuer | Management | For | For |
| | | | | |
1.12 | 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 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| | | | | |
|
CAPRICORN ENERGY PLC
Meeting Date: MAR 25, 2022
Record Date: MAR 23, 2022
Meeting Type: SPECIAL |
Ticker: CNE
Security ID: G1856T128 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Market Purchase of Ordinary Shares in Connection with a Tender Offer | Management | For | For |
2 | Approve Share Consolidation and Share Sub-Division | Management | For | For |
| | | | | |
|
CHAMPIONX CORPORATION
Meeting Date: MAY 11, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
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 Gary P. Luquette | Management | For | For |
1.4 | Elect Director Stuart Porter | Management | For | For |
1.5 | Elect Director Daniel W. Rabun | Management | For | For |
1.6 | Elect Director Sivasankaran (Soma) Somasundaram | Management | For | For |
1.7 | Elect Director Stephen M. Todd | Management | For | For |
1.8 | Elect Director Stephen K. Wagner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|
CHEVRON CORPORATION
Meeting Date: MAY 25, 2022
Record Date: MAR 28, 2022 |
| | | | | |
Meeting Type: ANNUAL |
Ticker: CVX
Security ID: 166764100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Marillyn A. Hewson | Management | For | For |
1f | Elect Director Jon M. Huntsman Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Debra Reed-Klages | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director D. James Umpleby, III | Management | For | For |
1l | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt Medium and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | Against |
6 | Issue Audited Net-Zero Scenario Analysis Report | Shareholder | Against | Against |
7 | Oversee and Report on Reliability of Methane Emission Disclosures | Shareholder | For | For |
8 | Report on Business with Conflict-Complicit Governments | Shareholder | Against | Against |
9 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| | | | | |
|
CONOCOPHILLIPS
Meeting Date: MAY 10, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: COP
Security ID: 20825C104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Caroline Maury Devine | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | Against |
6 | Provide Right to Call Special Meetings | Shareholder | Against | For |
7 | Report on GHG Emissions Reduction Targets | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| | | | | |
|
CORTEVA, INC.
Meeting Date: APR 29, 2022
Record Date: MAR 07, 2022
Meeting Type: ANNUAL |
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 |
| | | | | |
|
COTERRA ENERGY INC.
Meeting Date: APR 29, 2022
Record Date: MAR 08, 2022
Meeting Type: ANNUAL |
Ticker: CTRA
Security ID: 127097103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dorothy M. Ables | Management | For | For |
1b | Elect Director Robert S. Boswell | Management | For | For |
1c | Elect Director Amanda M. Brock | Management | For | For |
1d | Elect Director Dan O. Dinges | Management | For | For |
1e | Elect Director Paul N. Eckley | Management | For | For |
1f | Elect Director Hans Helmerich | Management | For | For |
1g | Elect Director Thomas E. Jorden | Management | For | For |
1h | Elect Director Lisa A. Stewart | Management | For | For |
1i | Elect Director Frances M. Vallejo | Management | For | For |
1j | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|
CROWN HOLDINGS, INC.
Meeting Date: APR 28, 2022
Record Date: MAR 08, 2022
Meeting Type: ANNUAL |
Ticker: CCK
Security ID: 228368106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy J. Donahue | Management | For | For |
1.2 | Elect Director Richard H. Fearon | Management | For | For |
1.3 | Elect Director Andrea J. Funk | Management | For | For |
1.4 | Elect Director Stephen J. Hagge | Management | For | For |
1.5 | Elect Director James H. Miller | Management | For | For |
1.6 | Elect Director Josef M. Muller | Management | For | For |
1.7 | Elect Director B. Craig Owens | Management | For | For |
| | | | | |
1.8 | Elect Director Caesar F. Sweitzer | Management | For | For |
1.9 | Elect Director Marsha C. Williams | Management | For | For |
1.10 | Elect Director Dwayne A. Wilson | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Shareholder | For | For |
| | | | | |
|
DARLING INGREDIENTS INC.
Meeting Date: MAY 10, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL |
Ticker: DAR
Security ID: 237266101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randall C. Stuewe | Management | For | For |
1b | Elect Director Charles Adair | Management | For | For |
1c | Elect Director Beth Albright | Management | For | For |
1d | Elect Director Celeste A. Clark | Management | For | For |
1e | Elect Director Linda Goodspeed | Management | For | For |
1f | Elect Director Enderson Guimaraes | Management | For | For |
1g | Elect Director Dirk Kloosterboer | Management | For | For |
1h | Elect Director Mary R. Korby | Management | For | For |
1i | Elect Director Gary W. Mize | Management | For | For |
1j | Elect Director Michael E. Rescoe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|
DEVON ENERGY CORPORATION
Meeting Date: JUN 08, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL |
Ticker: DVN
Security ID: 25179M103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director Ann G. Fox | Management | For | For |
| | | | | |
1.4 | Elect Director David A. Hager | Management | For | For |
1.5 | Elect Director Kelt Kindick | Management | For | For |
1.6 | Elect Director John Krenicki, Jr. | Management | For | For |
1.7 | Elect Director Karl F. Kurz | Management | For | For |
1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.9 | Elect Director Richard E. Muncrief | Management | For | For |
1.10 | Elect Director Duane C. Radtke | Management | For | For |
1.11 | Elect Director Valerie M. Williams | 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 | Approve Omnibus Stock Plan | Management | For | For |
| | | | | |
|
ENBRIDGE INC.
Meeting Date: MAY 04, 2022
Record Date: MAR 09, 2022
Meeting Type: ANNUAL |
Ticker: ENB
Security ID: 29250N105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mayank M. Ashar | Management | For | For |
1.2 | Elect Director Gaurdie E. Banister | Management | For | For |
1.3 | Elect Director Pamela L. Carter | Management | For | For |
1.4 | Elect Director Susan M. Cunningham | Management | For | For |
1.5 | Elect Director Gregory L. Ebel | Management | For | For |
1.6 | Elect Director Jason B. Few | Management | For | For |
1.7 | Elect Director Teresa S. Madden | Management | For | For |
1.8 | Elect Director Al Monaco | Management | For | For |
1.9 | Elect Director Stephen S. Poloz | Management | For | For |
1.10 | Elect Director S. Jane Rowe | Management | For | For |
1.11 | Elect Director Dan C. Tutcher | Management | For | For |
1.12 | Elect Director Steven W. Williams | 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 |
4 | Strengthen the Company's Net Zero Commitment with a Science-Based Net Zero Target | Shareholder | Against | Against |
| | | | | |
|
ENETI INC.
Meeting Date: JUN 01, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL |
Ticker: NETI
Security ID: Y2294C107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christian M. Gut | Management | For | For |
1.2 | Elect Director James B. Nish | Management | For | For |
1.3 | Elect Director Peter Niklai *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers Audit as Auditors | Management | For | For |
| | | | | |
|
EOG RESOURCES, INC.
Meeting Date: APR 20, 2022
Record Date: FEB 24, 2022
Meeting Type: ANNUAL |
Ticker: EOG
Security ID: 26875P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Michael T. Kerr | Management | For | For |
1g | Elect Director Julie J. Robertson | Management | For | For |
1h | Elect Director Donald F. Textor | Management | For | For |
1i | Elect Director William R. Thomas | Management | For | For |
1j | Elect Director Ezra Y. Yacob | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|
EQT CORPORATION
Meeting Date: JUL 16, 2021
Record Date: JUN 04, 2021
Meeting Type: SPECIAL |
Ticker: EQT
Security ID: 26884L109 |
Proposal | Proposal | Proposed By | Management | Vote |
| | | | | |
No | | | Recommendation | Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | | |
|
EQT CORPORATION
Meeting Date: APR 20, 2022
Record Date: FEB 04, 2022
Meeting Type: ANNUAL |
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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| | | | | |
|
ERO COPPER CORP.
Meeting Date: APR 27, 2022
Record Date: MAR 07, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: ERO
Security ID: 296006109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Noel Dunn | Management | For | For |
1.2 | Elect Director David Strang | Management | For | For |
1.3 | Elect Director Lyle Braaten | Management | For | For |
1.4 | Elect Director Steven Busby | Management | For | For |
1.5 | Elect Director Sally Eyre | Management | For | For |
1.6 | Elect Director Robert Getz | Management | For | For |
1.7 | Elect Director Chantal Gosselin | Management | For | For |
| | | | | |
1.8 | Elect Director John Wright | Management | For | For |
1.9 | Elect Director Matthew Wubs | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| | | | | |
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EXXON MOBIL CORPORATION
Meeting Date: MAY 25, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
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 Ursula M. Burns | Management | For | For |
1.5 | Elect Director Gregory J. Goff | 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 Jeffrey W. Ubben | Management | For | For |
1.11 | 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 | Remove Executive Perquisites | Shareholder | Against | Against |
5 | Amend Bylaws to Limit Shareholder Rights for Proposal Submission | Shareholder | Against | Against |
6 | Set GHG Emissions Reduction targets Consistent With Paris Agreement Goal | Shareholder | Against | Against |
7 | Report on Low Carbon Business Planning | Shareholder | Against | Against |
8 | Report on Scenario Analysis Consistent with International Energy Agency's Net Zero by 2050 | Shareholder | Against | Against |
9 | Report on Reducing Plastic Pollution | Shareholder | Against | Against |
10 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
| | | | | |
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FIRST QUANTUM MINERALS LTD.
Meeting Date: MAY 05, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
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 Peter St. George | Management | For | For |
2.4 | Elect Director Robert J. Harding | Management | For | For |
2.5 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.6 | Elect Director C. Kevin McArthur | Management | For | For |
2.7 | Elect Director Philip K.R. Pascall | Management | For | For |
2.8 | Elect Director A. Tristan Pascall | Management | For | For |
2.9 | Elect Director Simon J. Scott | Management | For | For |
2.10 | Elect Director Joanne K. Warner | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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FLUENCE ENERGY, INC.
Meeting Date: MAR 23, 2022
Record Date: JAN 24, 2022
Meeting Type: ANNUAL |
Ticker: FLNC
Security ID: 34379V103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herman Bulls | Management | For | For |
1.2 | Elect Director Elizabeth Fessenden | Management | For | For |
1.3 | Elect Director Cynthia Arnold | Management | For | For |
1.4 | Elect Director Harald von Heynitz | Management | For | For |
1.5 | Elect Director Barbara Humpton | Management | For | For |
1.6 | Elect Director Julian Nebreda | Management | For | For |
1.7 | Elect Director Axel Meier | Management | For | For |
1.8 | Elect Director Lisa Krueger | Management | For | For |
1.9 | Elect Director Emma Falck | Management | For | For |
| | | | | |
1.10 | Elect Director John Christopher Shelton | Management | For | For |
1.11 | Elect Director Simon James Smith | Management | For | For |
1.12 | Elect Director Manuel Perez Dubuc | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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FREEPORT-MCMORAN INC.
Meeting Date: JUN 09, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL |
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 John J. Stephens | Management | For | For |
1.11 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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FREYR BATTERY SA
Meeting Date: JUN 15, 2022
Record Date: MAY 13, 2022
Meeting Type: ANNUAL |
Ticker: FREY
Security ID: L4135L100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Disclosure of Conflicts of Interest | Management | None | None |
2 | Approve the 2021 Option Allocation | Management | For | Against |
3 | Approve the 2022 Option Allocation | Management | For | Against |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Consolidated Financial Statements | Management | For | For |
| | | | | |
6 | Approve Financial Statements | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
11 | Reelect Directors | Management | For | For |
12 | Ratify Omnibus Stock Plan | Management | For | Against |
13 | Approve Delegation of Powers | Management | For | For |
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GLENCORE PLC
Meeting Date: APR 28, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL |
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 Peter Coates as Director | Management | For | For |
5 | Re-elect Martin Gilbert as Director | Management | For | For |
6 | Re-elect Gill Marcus as Director | Management | For | For |
7 | Re-elect Patrice Merrin as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Elect Gary Nagle as Director | Management | For | For |
10 | Elect David Wormsley 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 Climate Progress Report | Management | For | Against |
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 |
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HALLIBURTON COMPANY
Meeting Date: MAY 18, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
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 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 |
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HELMERICH & PAYNE, INC.
Meeting Date: MAR 01, 2022
Record Date: JAN 04, 2022
Meeting Type: ANNUAL |
Ticker: HP
Security ID: 423452101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Delaney M. Bellinger | Management | For | For |
1b | Elect Director Belgacem Chariag | Management | For | For |
1c | Elect Director Kevin G. Cramton | Management | For | For |
1d | Elect Director Randy A. Foutch | Management | For | For |
1e | Elect Director Hans Helmerich | Management | For | For |
1f | Elect Director John W. Lindsay | Management | For | For |
1g | Elect Director Jose R. Mas | Management | For | For |
1h | Elect Director Thomas A. Petrie | Management | For | For |
1i | Elect Director Donald F. Robillard, Jr. | Management | For | For |
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1j | Elect Director Edward B. Rust, Jr. | Management | For | For |
1k | Elect Director Mary M. VanDeWeghe | Management | For | For |
1l | Elect Director John D. Zeglis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
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HESS CORPORATION
Meeting Date: MAY 26, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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HUNTSMAN CORPORATION
Meeting Date: MAR 25, 2022
Record Date: FEB 01, 2022
Meeting Type: PROXY CONTEST |
Ticker: HUN
Security ID: 447011107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) |
1.1 | Elect Director Peter R. Huntsman | Management | For | Did Not Vote |
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1.2 | Elect Director Mary C. Beckerle | Management | For | Did Not Vote |
1.3 | Elect Director Sonia Dula | Management | For | Did Not Vote |
1.4 | Elect Director Cynthia L. Egan | Management | For | Did Not Vote |
1.5 | Elect Director Curtis E. Espeland | Management | For | Did Not Vote |
1.6 | Elect Director Daniele Ferrari | Management | For | Did Not Vote |
1.7 | Elect Director Jose Antonio Munoz Barcelo | Management | For | Did Not Vote |
1.8 | Elect Director Jeanne McGovern | Management | For | Did Not Vote |
1.9 | Elect Director David B. Sewell | Management | For | Did Not Vote |
1.10 | Elect Director Jan E. Tighe | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) |
1.1 | Elect Director James L. Gallogly | Shareholder | For | For |
1.2 | Elect Director Susan C. Schnabel | Shareholder | For | Withhold |
1.3 | Elect Director Sandra Beach Lin | Shareholder | For | Withhold |
1.4 | Elect Director Jeffrey C. Smith | Shareholder | For | For |
1.5 | Elect Director Peter R. Huntsman | Shareholder | For | For |
1.6 | Elect Director Sonia Dula | Shareholder | For | For |
1.7 | Elect Director Curtis E. Espeland | Shareholder | For | For |
1.8 | Elect Director Jeanne McGovern | Shareholder | For | For |
1.9 | Elect Director David B. Sewell | Shareholder | For | For |
1.10 | Elect Director Jan E. Tighe | Shareholder | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
4 | Reduce Ownership Threshold for | Shareholder | None | For |
| | | | | |
| | Shareholders to Call Special Meeting | | | |
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IMPERIAL METALS CORPORATION
Meeting Date: MAY 25, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
Ticker: III
Security ID: 452892102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn D. Anglin | Management | For | For |
1.2 | Elect Director J. Brian Kynoch | Management | For | For |
1.3 | Elect Director Pierre Lebel | Management | For | Withhold |
1.4 | Elect Director Larry G. Moeller | Management | For | For |
1.5 | Elect Director Janine North | Management | For | For |
1.6 | Elect Director James P. Veitch | Management | For | For |
1.7 | Elect Director Edward A. Yurkowski | 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 |
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KINDER MORGAN, INC.
Meeting Date: MAY 11, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: KMI
Security ID: 49456B101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director C. Park Shaper | Management | For | For |
1.12 | Elect Director William A. Smith | Management | For | For |
1.13 | Elect Director Joel V. Staff | Management | For | For |
| | | | | |
1.14 | Elect Director Robert F. Vagt | Management | For | For |
1.15 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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LI-CYCLE HOLDINGS CORP.
Meeting Date: APR 28, 2022
Record Date: MAR 18, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: LICY
Security ID: 50202P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Rick Findlay | Management | For | For |
1B | Elect Director Tim Johnston | Management | For | For |
1C | Elect Director Ajay Kochhar | Management | For | For |
1D | Elect Director Alan Levande | Management | For | For |
1E | Elect Director Scott Prochazka | Management | For | For |
1F | Elect Director Anthony Tse | Management | For | For |
1G | Elect Director Mark Wellings | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Change Location of Registered Office from Mississauga to Toronto | Management | For | For |
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LIBERTY OILFIELD SERVICES, INC.
Meeting Date: APR 19, 2022
Record Date: FEB 22, 2022
Meeting Type: ANNUAL |
Ticker: LBRT
Security ID: 53115L104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Dea | Management | For | For |
1.2 | Elect Director William F. Kimble | Management | For | For |
1.3 | Elect Director James R. McDonald | 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 | Change Company Name to Liberty Energy Inc. | Management | For | For |
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LINDE PLC
Meeting Date: JUL 26, 2021 |
| | | | | |
Record Date: JUL 24, 2021
Meeting Type: ANNUAL |
Ticker: LIN
Security ID: G5494J103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wolfgang H. Reitzle | Management | For | For |
1b | Elect Director Stephen F. Angel | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Clemens A. H. Borsig | Management | For | For |
1e | Elect Director Nance K. Dicciani | Management | For | For |
1f | Elect Director Thomas Enders | Management | For | For |
1g | Elect Director Franz Fehrenbach | Management | For | For |
1h | Elect Director Edward G. Galante | Management | For | For |
1i | Elect Director Larry D. McVay | Management | For | For |
1j | Elect Director Victoria E. Ossadnik | Management | For | For |
1k | Elect Director Martin H. Richenhagen | Management | For | For |
1l | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
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LUNDIN MINING CORPORATION
Meeting Date: MAY 12, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL |
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 Jack O. Lundin | Management | For | For |
| | | | | |
1F | Elect Director Dale C. Peniuk | Management | For | For |
1G | Elect Director Karen P. Poniachik | Management | For | For |
1H | Elect Director Peter T. Rockandel | Management | For | For |
1I | Elect Director Catherine J. G. Stefan | 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 |
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MARATHON PETROLEUM CORPORATION
Meeting Date: APR 27, 2022
Record Date: MAR 02, 2022
Meeting Type: ANNUAL |
Ticker: MPC
Security ID: 56585A102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evan Bayh | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kim K.W. Rucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Voting Provisions | Management | For | For |
6 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
8 | Amend Compensation Clawback Policy | Shareholder | Against | For |
9 | Report on Climate Strategy Consistent with ILO's "Just Transition Guidelines" | Shareholder | Against | Against |
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MARTIN MARIETTA MATERIALS, INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 04, 2022
Meeting Type: ANNUAL |
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 Smith W. Davis | Management | For | For |
1.4 | Elect Director Anthony R. Foxx | Management | For | For |
1.5 | Elect Director John J. Koraleski | Management | For | For |
1.6 | Elect Director C. Howard Nye | Management | For | For |
1.7 | Elect Director Laree E. Perez | Management | For | For |
1.8 | Elect Director Thomas H. Pike | Management | For | For |
1.9 | Elect Director Michael J. Quillen | Management | For | For |
1.10 | Elect Director Donald W. Slager | Management | For | For |
1.11 | 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 |
| | | | | |
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NEO PERFORMANCE MATERIALS INC.
Meeting Date: JUN 28, 2022
Record Date: MAY 16, 2022
Meeting Type: ANNUAL |
Ticker: NEO
Security ID: 64046G106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claire M.C. Kennedy | Management | For | For |
1.2 | Elect Director Eric Noyrez | Management | For | For |
1.3 | Elect Director Constantine E. Karayannopoulos | Management | For | For |
1.4 | Elect Director Brook Hinchman | Management | For | For |
1.5 | Elect Director Edgar Lee | Management | For | For |
1.6 | Elect Director G. Gail Edwards | Management | For | For |
1.7 | Elect Director Gregory Share | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
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NEW FORTRESS ENERGY INC.
Meeting Date: JUN 15, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL |
Ticker: NFE
Security ID: 644393100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Desmond Iain Catterall | Management | For | For |
1.2 | Elect Director Wesley R. Edens | Management | For | For |
| | | | | |
1.3 | Elect Director Randal A. Nardone | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| | | | | |
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NEWCREST MINING LTD.
Meeting Date: NOV 10, 2021
Record Date: NOV 08, 2021
Meeting Type: ANNUAL |
Ticker: NCM
Security ID: Q6651B114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jane McAloon as Director | Management | For | For |
2b | Elect Peter Tomsett as Director | Management | For | For |
2c | Elect Philip Aiken as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Sandeep Biswas | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Termination Benefits | Management | For | For |
| | | | | |
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NEWMONT CORPORATION
Meeting Date: APR 21, 2022
Record Date: FEB 22, 2022
Meeting Type: ANNUAL |
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 |
| | | | | |
NEXTIER OILFIELD SOLUTIONS INC.
Meeting Date: JUN 14, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: NEX
Security ID: 65290C105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Drummond | Management | For | For |
1b | Elect Director Stuart M. Brightman | Management | For | For |
1c | Elect Director Gary M. Halverson | Management | For | For |
1d | Elect Director Patrick M. Murray | Management | For | For |
1e | Elect Director Amy H. Nelson | Management | For | For |
1f | Elect Director Melvin G. Riggs | Management | For | For |
1g | Elect Director Bernardo J. Rodriguez | Management | For | For |
1h | Elect Director Michael Roemer | Management | For | For |
1i | Elect Director James C. Stewart | Management | For | For |
1j | Elect Director Scott R. Wille | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|
NINE ENERGY SERVICE, INC.
Meeting Date: MAY 03, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL |
Ticker: NINE
Security ID: 65441V101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Baldwin | Management | For | For |
1.2 | Elect Director Curtis F. Harrell | Management | For | For |
1.3 | Elect Director Darryl K. Willis | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
NUTRIEN LTD.
Meeting Date: MAY 17, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL |
Ticker: NTR
Security ID: 67077M108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Maura J. Clark | Management | For | For |
| | | | | |
1.3 | Elect Director Russell K. Girling | Management | For | For |
1.4 | Elect Director Michael J. Hennigan | Management | For | For |
1.5 | Elect Director Miranda C. Hubbs | Management | For | For |
1.6 | Elect Director Raj S. Kushwaha | Management | For | For |
1.7 | Elect Director Alice D. Laberge | Management | For | For |
1.8 | Elect Director Consuelo E. Madere | Management | For | For |
1.9 | Elect Director Keith G. Martell | Management | For | For |
1.10 | Elect Director Aaron W. Regent | Management | For | For |
1.11 | Elect Director Nelson L. C. Silva | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| | | | | |
|
OCCIDENTAL PETROLEUM CORPORATION
Meeting Date: MAY 06, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL |
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 Stephen I. Chazen | Management | For | For |
1c | Elect Director Andrew Gould | Management | For | For |
1d | Elect Director Carlos M. Gutierrez | Management | For | For |
1e | Elect Director Vicki Hollub | Management | For | For |
1f | Elect Director William R. Klesse | Management | For | For |
1g | Elect Director Jack B. Moore | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director Robert M. Shearer | 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 | Report on Quantitative Short, Medium and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | Against |
| |
|
OCEANEERING INTERNATIONAL, INC.
Meeting Date: MAY 27, 2022
Record Date: APR 06, 2022
Meeting Type: ANNUAL |
Ticker: OII
Security ID: 675232102 |
| | | | | |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roderick A. Larson | Management | For | For |
1b | Elect Director M. Kevin McEvoy | Management | For | For |
1c | Elect Director Paul B. Murphy, Jr. | 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 |
| | | | | |
|
OIL STATES INTERNATIONAL, INC.
Meeting Date: MAY 10, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL |
Ticker: OIS
Security ID: 678026105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrell E. Hollek | Management | For | For |
1.2 | Elect Director Robert L. Potter | Management | For | For |
1.3 | Elect Director Hallie A. Vanderhider | 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 |
| | | | | |
|
PACKAGING CORPORATION OF AMERICA
Meeting Date: MAY 17, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
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 |
| | | | | |
|
PATTERSON-UTI ENERGY, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 05, 2022
Meeting Type: ANNUAL |
Ticker: PTEN
Security ID: 703481101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tiffany (TJ) Thom Cepak | Management | For | For |
1.2 | Elect Director Michael W. Conlon | Management | For | For |
1.3 | Elect Director William Andrew Hendricks, Jr. | Management | For | For |
1.4 | Elect Director Curtis W. Huff | Management | For | For |
1.5 | Elect Director Terry H. Hunt | Management | For | For |
1.6 | Elect Director Cesar Jaime | Management | For | For |
1.7 | Elect Director Janeen S. Judah | Management | For | For |
1.8 | Elect Director Julie J. Robertson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|
PERFORMANCE FOOD GROUP COMPANY
Meeting Date: NOV 18, 2021
Record Date: SEP 29, 2021
Meeting Type: ANNUAL |
Ticker: PFGC
Security ID: 71377A103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George L. Holm | Management | For | For |
1b | Elect Director Manuel A. Fernandez | Management | For | For |
1c | Elect Director Barbara J. Beck | Management | For | For |
1d | Elect Director William F. Dawson, Jr. | Management | For | For |
1e | Elect Director Laura Flanagan | Management | For | For |
1f | Elect Director Matthew C. Flanigan | Management | For | For |
1g | Elect Director Kimberly S. Grant | Management | For | For |
1h | Elect Director Jeffrey M. Overly | Management | For | For |
1i | Elect Director David V. Singer | Management | For | For |
1j | Elect Director Randall N. Spratt | Management | For | For |
1k | Elect Director Warren M. 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 |
| | | | | |
|
PHILLIPS 66
Meeting Date: MAY 11, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL |
Ticker: PSX
Security ID: 718546104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director Gary K. Adams | Management | For | For |
1c | Elect Director John E. Lowe | Management | For | For |
1d | Elect Director Denise L. Ramos | 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 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
6 | Report on Reducing Plastic Pollution | Shareholder | Against | Against |
| | | | | |
|
PIONEER NATURAL RESOURCES COMPANY
Meeting Date: MAY 25, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: PXD
Security ID: 723787107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A.R. Alameddine | Management | For | For |
1b | Elect Director Lori G. Billingsley | Management | For | For |
1c | Elect Director Edison C. Buchanan | Management | For | For |
1d | Elect Director Maria S. Dreyfus | Management | For | For |
1e | Elect Director Matthew M. Gallagher | Management | For | For |
1f | Elect Director Phillip A. Gobe | Management | For | For |
1g | Elect Director Stacy P. Methvin | Management | For | For |
1h | Elect Director Royce W. Mitchell | Management | For | For |
1i | Elect Director Frank A. Risch | Management | For | For |
1j | Elect Director Scott D. Sheffield | Management | For | For |
1k | Elect Director J. Kenneth Thompson | Management | For | For |
1l | Elect Director Phoebe A. Wood | 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 |
| | | | | |
|
PROTERRA INC
Meeting Date: MAY 26, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
Ticker: PTRA
Security ID: 74374T109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Louise Krakauer | Management | For | For |
1.2 | Elect Director Roger M. Nielsen | Management | For | For |
1.3 | Elect Director Jeannine P. Sargent | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|
RANGER ENERGY SERVICES, INC.
Meeting Date: MAY 20, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: RNGR
Security ID: 75282U104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Kearney | Management | For | For |
1.2 | Elect Director Charles S. Leykum | Management | For | For |
1.3 | Elect Director Krishna Shivram | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| | | | | |
|
RIO TINTO PLC
Meeting Date: APR 08, 2022
Record Date: MAR 08, 2022
Meeting Type: ANNUAL |
Ticker: RIO
Security ID: 767204100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| | | | | |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Elect Dominic Barton as Director | Management | For | For |
5 | Elect Peter Cunningham as Director | Management | For | For |
6 | Elect Ben Wyatt as Director | Management | For | For |
7 | Re-elect Megan Clark as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Sam Laidlaw as Director | Management | For | For |
10 | Re-elect Simon McKeon as Director | Management | For | For |
11 | Re-elect Jennifer Nason as Director | Management | For | For |
12 | Re-elect Jakob Stausholm as Director | Management | For | For |
13 | Re-elect Ngaire Woods as Director | Management | For | For |
14 | Reappoint KPMG 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 | Approve Climate Action Plan | 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Approve the Spill Resolution | Management | Against | Against |
| | | | | |
|
RIVIAN AUTOMOTIVE, INC.
Meeting Date: JUN 06, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL |
Ticker: RIVN
Security ID: 76954A103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Scaringe | Management | For | Withhold |
1b | Elect Director Peter Krawiec | Management | For | Withhold |
1c | Elect Director Sanford Schwartz | Management | For | Withhold |
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 |
| | | | | |
|
ROYAL DUTCH SHELL PLC
Meeting Date: DEC 10, 2021
Record Date: NOV 26, 2021
Meeting Type: SPECIAL |
Ticker: RDSA
Security ID: 780259206 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|
SCHLUMBERGER N.V.
Meeting Date: APR 06, 2022
Record Date: FEB 09, 2022
Meeting Type: ANNUAL |
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 to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Meeting Date: APR 28, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: SBO
Security ID: A7362J104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | | |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Elect Norbert Zimmermann as Supervisory Board Member | Management | For | Against |
7 | Approve Remuneration Report | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10.1 | New/Amended Proposals from Shareholders | Management | None | Against |
10.2 | New/Amended Proposals from Management and Supervisory Board | Management | None | Against |
| | | | | |
|
SELECT ENERGY SERVICES, INC.
Meeting Date: MAY 06, 2022
Record Date: MAR 09, 2022
Meeting Type: ANNUAL |
Ticker: WTTR
Security ID: 81617J301 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David C. Baldwin | Management | For | For |
1b | Elect Director Gayle L. Burleson | Management | For | For |
1c | Elect Director Richard A. Burnett | Management | For | For |
1d | Elect Director Robert V. Delaney | Management | For | For |
1e | Elect Director Luis Fernandez-Moreno | Management | For | For |
1f | Elect Director John D. Schmitz | Management | For | For |
1g | Elect Director Troy W. Thacker | Management | For | For |
1h | Elect Director Douglas J. Wall | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|
SHELL PLC
Meeting Date: MAY 24, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL |
| | | | | |
Ticker: SHEL
Security ID: 780259305 |
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 | Elect Sinead Gorman as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Dick Boer as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Euleen Goh as Director | Management | For | For |
9 | Re-elect Jane Lute as Director | Management | For | For |
10 | Re-elect Catherine Hughes as Director | Management | For | For |
11 | Re-elect Martina Hund-Mejean as Director | Management | For | For |
12 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
13 | Re-elect Abraham Schot as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Shell Energy Transition Progress Update | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| | | | | |
|
SHOALS TECHNOLOGIES GROUP, INC.
Meeting Date: MAY 05, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL |
Ticker: SHLS
Security ID: 82489W107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Wilver | Management | For | For |
| | | | | |
1.2 | Elect Director Ty Daul | Management | For | For |
1.3 | Elect Director Toni Volpe | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| | | | | |
|
SOLAREDGE TECHNOLOGIES, INC.
Meeting Date: JUN 20, 2022
Record Date: APR 21, 2022
Meeting Type: ANNUAL |
Ticker: SEDG
Security ID: 83417M104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Betsy Atkins | Management | For | For |
1b | Elect Director Dirk Carsten Hoke | 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 |
| | | | | |
|
SSR MINING INC.
Meeting Date: MAY 27, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: SSRM
Security ID: 784730103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A.E. Michael Anglin | Management | For | For |
1.2 | Elect Director Rod Antal | Management | For | For |
1.3 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.4 | Elect Director Brian R. Booth | Management | For | For |
1.5 | Elect Director Simon A. Fish | Management | For | For |
1.6 | Elect Director Leigh Ann Fisher | Management | For | For |
1.7 | Elect Director Alan P. Krusi | Management | For | For |
1.8 | Elect Director Kay Priestly | 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 Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|
SUNCOR ENERGY INC.
Meeting Date: MAY 10, 2022 |
| | | | | |
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: SU
Security ID: 867224107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director John D. Gass | Management | For | For |
1.3 | Elect Director Russell K. Girling | Management | For | For |
1.4 | Elect Director Jean Paul (JP) Gladu | Management | For | For |
1.5 | Elect Director Dennis M. Houston | Management | For | For |
1.6 | Elect Director Mark S. Little | Management | For | For |
1.7 | Elect Director Brian P. MacDonald | Management | For | For |
1.8 | Elect Director Maureen McCaw | Management | For | For |
1.9 | Elect Director Lorraine Mitchelmore | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| | | | | |
|
TARGA RESOURCES CORP.
Meeting Date: MAY 24, 2022
Record Date: MAR 29, 2022
Meeting Type: ANNUAL |
Ticker: TRGP
Security ID: 87612G101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Waters S. Davis, IV | Management | For | For |
1.2 | Elect Director Rene R. Joyce | Management | For | For |
1.3 | Elect Director Matthew J. Meloy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|
TC ENERGY CORPORATION
Meeting Date: APR 29, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: TRP
Security ID: 87807B107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | | |
1.1 | Elect Director Michael R. Culbert | Management | For | For |
1.2 | Elect Director William D. Johnson | Management | For | For |
1.3 | Elect Director Susan C. Jones | Management | For | For |
1.4 | Elect Director John E. Lowe | Management | For | For |
1.5 | Elect Director David MacNaughton | Management | For | For |
1.6 | Elect Director Francois L. Poirier | Management | For | For |
1.7 | Elect Director Una Power | Management | For | For |
1.8 | Elect Director Mary Pat Salomone | Management | For | For |
1.9 | Elect Director Indira V. Samarasekera | Management | For | For |
1.10 | Elect Director Siim A. Vanaselja | Management | For | For |
1.11 | Elect Director Thierry Vandal | Management | For | For |
1.12 | Elect Director Dheeraj "D" Verma | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
| | | | | |
|
TECHNIP ENERGIES NV
Meeting Date: MAY 05, 2022
Record Date: APR 07, 2022
Meeting Type: ANNUAL |
Ticker: TE
Security ID: N8486R101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by Arnaud Pieton, CEO | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends of EUR 0.45 Per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
7a | Approve Discharge of Executive Directors | Management | For | For |
7b | Approve Discharge of Non-Executive Directors | Management | For | For |
8a | Reelect Arnaud Pieton as Executive Director | Management | For | For |
8b | Reelect Joseph Rinaldi as Non-Executive Director | Management | For | For |
8c | Reelect Arnaud Caudoux as Non-Executive | Management | For | For |
| | | | | |
| | Director | | | |
8d | Reelect Marie-Ange Debon as Non-Executive Director | Management | For | For |
8e | Reelect Simon Eyers as Non-Executive Director | Management | For | For |
8f | Reelect Alison Goligher as Non-Executive Director | Management | For | For |
8g | Reelect Didier Houssin as Non-Executive Director | Management | For | For |
8h | Reelect Nello Uccelletti as Non-Executive Director | Management | For | For |
8i | Elect Colette Cohen as Non-Executive Director | Management | For | For |
8j | Elect Francesco Venturini as Non-Executive Director | Management | For | For |
9 | Close Meeting | Management | None | None |
| | | | | |
|
TECHNIPFMC PLC
Meeting Date: APR 29, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL |
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 Eleazar de Carvalho Filho | Management | For | For |
1c | Elect Director Claire S. Farley | Management | For | For |
1d | Elect Director Peter Mellbye | 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 | Against |
3 | Approve Directors' Remuneration Report | Management | For | Against |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as | Management | For | For |
| | | | | |
| | U.K. Statutory Auditor | | | |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Approve Omnibus Stock Plan | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| | | | | |
|
TECK RESOURCES LIMITED
Meeting Date: APR 27, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL |
Ticker: TECK.B
Security ID: 878742204 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mayank M. Ashar | Management | For | For |
1.2 | Elect Director Quan Chong | Management | For | For |
1.3 | Elect Director Edward C. Dowling | Management | For | For |
1.4 | Elect Director Toru Higo | Management | For | For |
1.5 | Elect Director Norman B. Keevil, III | Management | For | For |
1.6 | Elect Director Donald R. Lindsay | Management | For | For |
1.7 | Elect Director Sheila A. Murray | Management | For | For |
1.8 | Elect Director Tracey L. McVicar | Management | For | For |
1.9 | Elect Director Kenneth W. Pickering | Management | For | For |
1.10 | Elect Director Una M. Power | Management | For | For |
1.11 | Elect Director Paul G. Schiodtz | Management | For | For |
1.12 | Elect Director Timothy R. Snider | Management | For | For |
1.13 | Elect Director Sarah A. Strunk | Management | For | For |
1.14 | Elect Director Masaru Tani | 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 |
| | | | | |
|
THE WILLIAMS COMPANIES, INC.
Meeting Date: APR 26, 2022
Record Date: FEB 25, 2022
Meeting Type: ANNUAL |
Ticker: WMB
Security ID: 969457100 |
Proposal | Proposal | Proposed By | Management | Vote |
| | | | | |
No | | | Recommendation | Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Nancy K. Buese | Management | For | For |
1.4 | Elect Director Michael A. Creel | Management | For | For |
1.5 | Elect Director Stacey H. Dore | Management | For | For |
1.6 | Elect Director Richard E. Muncrief | Management | For | For |
1.7 | Elect Director Peter A. Ragauss | Management | For | For |
1.8 | Elect Director Rose M. Robeson | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director Murray D. Smith | Management | For | For |
1.11 | Elect Director William H. Spence | Management | For | For |
1.12 | Elect Director Jesse J. Tyson | 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 |
| | | | | |
|
TOTALENERGIES SE
Meeting Date: MAY 25, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL/SPECIAL |
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 2.64 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 Lise Croteau as Director | Management | For | For |
7 | Reelect Maria van der Hoeven as Director | Management | For | For |
8 | Reelect Jean Lemierre as Director | Management | For | For |
9 | Elect Emma De Jonge as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Marina Delendik as Representative of | Management | Against | Against |
| | | | | |
| | Employee Shareholders to the Board | | | |
B | Elect Alexandre Garrot as Representative of Employee Shareholders to the Board | Management | Against | Against |
C | Elect Agueda Marin as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors | 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 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
15 | Appoint Cabinet PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Approve Company's Sustainability and Climate Transition Plan | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| | | | | |
TPI COMPOSITES, INC.
Meeting Date: MAY 25, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL |
Ticker: TPIC
Security ID: 87266J104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Hughes | Management | For | For |
1.2 | Elect Director Tyrone M. Jordan | Management | For | For |
1.3 | Elect Director Peter J. Jonna | 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 | Declassify the Board of Directors | Management | For | For |
| | | | | |
|
UNIVAR SOLUTIONS INC.
Meeting Date: MAY 05, 2022
Record Date: MAR 08, 2022
Meeting Type: ANNUAL |
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 Richard P. Fox | Management | For | For |
1.5 | Elect Director Rhonda Germany | Management | For | For |
1.6 | Elect Director David C. Jukes | Management | For | For |
1.7 | Elect Director Varun Laroyia | Management | For | For |
1.8 | Elect Director Stephen D. Newlin | Management | For | For |
1.9 | Elect Director Christopher D. Pappas | Management | For | For |
1.10 | Elect Director Kerry J. Preete | Management | For | For |
1.11 | Elect Director Robert L. 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|
VALE SA
Meeting Date: APR 29, 2022
Record Date: MAR 25, 2022 |
| | | | | |
Meeting Type: ANNUAL/SPECIAL |
Ticker: VALE3
Security ID: 91912E105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | 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 | Abstain |
4a | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | For |
4b | Elect Fernando Jorge Buso Gomes as Director | Management | For | For |
4c | Elect Daniel Andre Stieler as Director | Management | For | For |
4d | Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | For | For |
4e | Elect Ken Yasuhara as Director | Management | For | For |
4f | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
4g | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
4h | Elect Mauro Gentile Rodrigues Cunha as Independent Director | Management | For | For |
4i | Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | For | For |
4j | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
4k | Elect Roberto da Cunha Castello Branco as Independent Director | Management | For | For |
4l | Elect Roger Allan Downey as Independent Director | Management | For | For |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | None |
6a | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | None | Abstain |
6b | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | None | Abstain |
6c | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | None | Abstain |
| | | | | |
6d | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
6e | Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director | Management | None | Abstain |
6f | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | None | Abstain |
6g | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | None | Abstain |
6h | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Independent Director | Management | None | Abstain |
6i | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | Abstain |
6j | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | None | Abstain |
6k | Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director | Management | None | Abstain |
6l | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director | Management | None | Abstain |
7 | Elect Jose Luciano Duarte Penido as Board Chairman | Management | For | For |
8 | Elect Fernando Jorge Buso Gomes as Board Vice-Chairman | Management | For | For |
9.1 | Elect Marcelo Amaral Moraes as Fiscal Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder | Shareholder | None | Abstain |
9.2 | Elect Gueitiro Matsuo Genso as Fiscal Council Member Appointed by Shareholder | Shareholder | None | Abstain |
9.3 | Elect Marcio de Souza as Fiscal Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder | Shareholder | None | For |
9.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder | Shareholder | None | For |
9.5 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder | Shareholder | None | For |
| | | | | |
9.6 | Elect Robert Juenemann as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder | Shareholder | None | For |
10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
11 | Ratify Remuneration of Company's Management and Fiscal Council for 2021 | Management | For | For |
1 | Amend Articles 5 and 14 | Management | For | For |
2 | Approve Agreement to Absorb New Steel Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) | Management | For | For |
3 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisals | Management | For | For |
5 | Approve Absorption of New Steel Global S.A.R.L (NSG) | Management | For | For |
6 | Approve Absorption of New Steel S.A. (New Steel) | Management | For | For |
7 | Approve Absorption of Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) | Management | For | For |
| | | | | |
|
VALERO ENERGY CORPORATION
Meeting Date: APR 28, 2022
Record Date: MAR 03, 2022
Meeting Type: ANNUAL |
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 Joseph W. Gorder | Management | For | For |
1d | Elect Director Kimberly S. Greene | Management | For | For |
1e | Elect Director Deborah P. Majoras | Management | For | For |
1f | Elect Director Eric D. Mullins | Management | For | For |
1g | Elect Director Donald L. Nickles | Management | For | For |
1h | Elect Director Philip J. Pfeiffer | 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 | Disclose Climate Action Plan and GHG Emissions Reduction Targets | Shareholder | Against | For |
| | | | | |
|
XYLEM INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: XYL
Security ID: 98419M100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Patrick K. Decker | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Jorge M. Gomez | Management | For | For |
1e | Elect Director Victoria D. Harker | Management | For | For |
1f | Elect Director Steven R. Loranger | Management | For | For |
1g | Elect Director Mark D. Morelli | Management | For | For |
1h | Elect Director Jerome A. Peribere | Management | For | For |
1i | Elect Director Markos I. Tambakeras | Management | For | For |
1j | Elect Director Lila Tretikov | Management | For | For |
1k | Elect Director Uday Yadav | 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 |
Franklin Small Cap Growth Fund
| | | | | |
|
1LIFE HEALTHCARE, INC.
Meeting Date: AUG 27, 2021
Record Date: JUL 13, 2021
Meeting Type: SPECIAL |
Ticker: ONEM
Security ID: 68269G107 |
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 |
| | | | | |
1LIFE HEALTHCARE, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 04, 2022
Meeting Type: ANNUAL |
Ticker: ONEM
Security ID: 68269G107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul R. Auvil | Management | For | For |
1.2 | Elect Director Mark S. Blumenkranz | Management | For | For |
1.3 | Elect Director Kalen F. Holmes | Management | For | For |
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 |
| | | | | |
|
ACCOLADE, INC.
Meeting Date: JUL 22, 2021
Record Date: JUN 21, 2021
Meeting Type: ANNUAL |
Ticker: ACCD
Security ID: 00437E102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey Jordan | Management | For | Against |
1b | Elect Director Cindy Kent | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|
ALECTOR, INC.
Meeting Date: JUN 16, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL |
Ticker: ALEC
Security ID: 014442107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnon Rosenthal | Management | For | For |
1.2 | Elect Director David Wehner | Management | For | For |
1.3 | Elect Director Paula Hammond | 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 |
| | | | | |
ALKAMI TECHNOLOGY, INC.
Meeting Date: MAY 18, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
Ticker: ALKT
Security ID: 01644J108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd Clark | Management | For | For |
1.2 | Elect Director Michael Hansen | Management | For | For |
1.3 | Elect Director Gary Nelson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| | | | | |
|
ALLBIRDS, INC.
Meeting Date: JUN 10, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL |
Ticker: BIRD
Security ID: 01675A109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Blumenthal | Management | For | For |
1.2 | Elect Director Nancy Green | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|
ALLEGIANT TRAVEL COMPANY
Meeting Date: JUN 22, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: ALGT
Security ID: 01748X102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
1b | Elect Director Montie Brewer | Management | For | For |
1c | Elect Director Gary Ellmer | Management | For | For |
1d | Elect Director Ponder Harrison | Management | For | For |
1e | Elect Director Linda A. Marvin | Management | For | For |
1f | Elect Director Sandra Douglass Morgan | Management | For | For |
1g | Elect Director Charles W. Pollard | Management | For | For |
1h | Elect Director John Redmond | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| | | | | |
|
ALLEGRO MICROSYSTEMS, INC.
Meeting Date: AUG 05, 2021
Record Date: JUN 09, 2021
Meeting Type: ANNUAL |
Ticker: ALGM
Security ID: 01749D105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Noriharu Fujita | Management | For | Withhold |
1.2 | Elect Director Reza Kazerounian | Management | For | Withhold |
1.3 | Elect Director Joseph R. Martin | Management | For | Withhold |
1.4 | Elect Director Ravi Vig | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| | | | | |
|
ALTERYX, INC.
Meeting Date: MAY 25, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: AYX
Security ID: 02156B103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Anderson | Management | For | For |
1.2 | Elect Director CeCe Morken | Management | For | For |
1.3 | Elect Director Daniel J. Warmenhoven | 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 |
| | | | | |
|
AMERICAN EAGLE OUTFITTERS, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: AEO
Security ID: 02553E106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah A. Henretta | Management | For | For |
1.2 | Elect Director Cary D. McMillan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive | Management | For | For |
| | | | | |
|
ARCOSA, INC.
Meeting Date: MAY 03, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: ACA
Security ID: 039653100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Rhys J. Best | Management | For | For |
1c | Elect Director Antonio Carrillo | Management | For | For |
1d | Elect Director Jeffrey A. Craig | Management | For | For |
1e | Elect Director Ronald J. Gafford | Management | For | For |
1f | Elect Director John W. Lindsay | Management | For | For |
1g | Elect Director Kimberly S. Lubel | Management | For | For |
1h | Elect Director Julie A. Piggott | Management | For | For |
1i | Elect Director Douglas L. Rock | Management | For | For |
1j | Elect Director Melanie M. Trent | 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 |
| | | | | |
|
ARCUTIS BIOTHERAPEUTICS, INC.
Meeting Date: JUN 01, 2022
Record Date: APR 04, 2022
Meeting Type: ANNUAL |
Ticker: ARQT
Security ID: 03969K108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bhaskar Chaudhuri | Management | For | For |
1b | Elect Director Howard G. Welgus | Management | For | Withhold |
1c | Elect Director Sue-Jean Lin | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|
ASCENDIS PHARMA A/S
Meeting Date: NOV 18, 2021
Record Date: OCT 21, 2021 |
| | | | | |
Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: ASND
Security ID: 04351P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Elect Rafaele Tordjman as Director | Management | For | For |
3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| | | | | |
|
ASCENDIS PHARMA A/S
Meeting Date: MAY 30, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL |
Ticker: ASND
Security ID: 04351P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Receive Company Activity Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5a | Reelect Albert Cha as Director For Two Years Term | Management | For | For |
5b | Reelect Rafaele Tordjman as Director For Two Years Term | Management | For | For |
5c | Reelect Lars Holtug as Director For Two Years Term | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7a | Approve Issuance of Convertible Loan Instruments without Preemptive Rights; Approve Creation of DKK 1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
7b | Approve Warrant Plan | Management | For | Against |
| | | | | |
|
AVALARA, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL |
Ticker: AVLR
Security ID: 05338G106 |
Proposal | Proposal | Proposed By | Management | Vote |
| | | | | |
No | | | Recommendation | Cast |
1.1 | Elect Director Edward Gilhuly | Management | For | For |
1.2 | Elect Director Scott McFarlane | Management | For | For |
1.3 | Elect Director Tami Reller | Management | For | For |
1.4 | Elect Director Srinivas Tallapragada | Management | For | For |
1.5 | Elect Director Bruce Crawford | Management | For | For |
1.6 | Elect Director Marcela Martin | 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 |
| | | | | |
|
AVEPOINT, INC.
Meeting Date: MAY 03, 2022
Record Date: MAR 04, 2022
Meeting Type: ANNUAL |
Ticker: AVPT
Security ID: 053604104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tianyi Jiang | Management | For | For |
1.2 | Elect Director Janet Schijns | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
| | | | | |
|
AXON ENTERPRISE, INC.
Meeting Date: MAY 20, 2022
Record Date: MAR 22, 2022
Meeting Type: ANNUAL |
Ticker: AXON
Security ID: 05464C101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2A | Elect Director Adriane Brown | Management | For | For |
2B | Elect Director Michael Garnreiter | Management | For | For |
2C | Elect Director Hadi Partovi | 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 |
5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|
BEACON ROOFING SUPPLY, INC.
Meeting Date: FEB 18, 2022 |
| | | | | |
Record Date: DEC 22, 2021
Meeting Type: ANNUAL |
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 Carl T. Berquist | Management | For | For |
1.4 | Elect Director Barbara G. Fast | Management | For | For |
1.5 | Elect Director Richard W. Frost | Management | For | For |
1.6 | Elect Director Alan Gershenhorn | Management | For | Withhold |
1.7 | Elect Director Robert M. McLaughlin | Management | For | For |
1.8 | Elect Director Earl Newsome, Jr. | Management | For | For |
1.9 | Elect Director Neil S. Novich | Management | For | For |
1.10 | Elect Director Stuart A. Randle | Management | For | For |
1.11 | Elect Director Nathan K. Sleeper | Management | For | For |
1.12 | 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 |
| | | | | |
|
BELLRING BRANDS, INC.
Meeting Date: FEB 11, 2022
Record Date: DEC 16, 2021
Meeting Type: ANNUAL |
Ticker: BRBR
Security ID: 079823100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chonda J. Nwamu | Management | For | For |
1.2 | Elect Director Robert V. Vitale | 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 |
| |
|
BELLRING BRANDS, INC.
Meeting Date: MAR 08, 2022
Record Date: FEB 01, 2022
Meeting Type: SPECIAL |
Ticker: BRBR
Security ID: 079823100 |
| | | | | |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | | |
|
BIGCOMMERCE HOLDINGS, INC.
Meeting Date: MAY 17, 2022
Record Date: MAR 18, 2022
Meeting Type: ANNUAL |
Ticker: BIGC
Security ID: 08975P108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Murray | Management | For | For |
1.2 | Elect Director John T. McDonald | 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 |
| | | | | |
|
BOOT BARN HOLDINGS, INC.
Meeting Date: AUG 25, 2021
Record Date: JUL 01, 2021
Meeting Type: ANNUAL |
Ticker: BOOT
Security ID: 099406100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Starrett | Management | For | For |
1.2 | Elect Director Greg Bettinelli | Management | For | For |
1.3 | Elect Director Chris Bruzzo | Management | For | For |
1.4 | Elect Director Eddie Burt | Management | For | For |
1.5 | Elect Director James G. Conroy | Management | For | For |
1.6 | Elect Director Lisa G. Laube | Management | For | For |
1.7 | Elect Director Anne MacDonald | Management | For | For |
1.8 | Elect Director Brenda I. Morris | Management | For | For |
1.9 | Elect Director Brad Weston | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|
BRIDGE INVESTMENT GROUP HOLDINGS INC.
Meeting Date: MAY 05, 2022
Record Date: MAR 11, 2022 |
| | | | | |
Meeting Type: ANNUAL |
Ticker: BRDG
Security ID: 10806B100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Morse | Management | For | For |
1.2 | Elect Director Debra Martin Chase | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|
BTRS HOLDINGS, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 04, 2022
Meeting Type: ANNUAL |
Ticker: BTRS
Security ID: 11778X104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Flint A. Lane | Management | For | For |
1.2 | Elect Director Lawrence Irving | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| | | | | |
|
BWX TECHNOLOGIES, INC.
Meeting Date: MAY 03, 2022
Record Date: MAR 07, 2022
Meeting Type: ANNUAL |
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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|
CANTALOUPE, INC.
Meeting Date: NOV 10, 2021
Record Date: SEP 08, 2021
Meeting Type: ANNUAL |
Ticker: CTLP
Security ID: 138103106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa P. Baird | Management | For | For |
1b | Elect Director Douglas G. Bergeron | Management | For | For |
1c | Elect Director Douglas L. Braunstein | Management | For | For |
1d | Elect Director Sean Feeney | Management | For | For |
1e | Elect Director Jacob Lamm | Management | For | For |
1f | Elect Director Michael K. Passilla | Management | For | For |
1g | Elect Director Ellen Richey | Management | For | For |
1h | Elect Director Anne M. Smalling | Management | For | For |
1i | Elect Director Shannon S. Warren | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|
CERTARA, INC.
Meeting Date: MAY 17, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL |
Ticker: CERT
Security ID: 15687V109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Collins | Management | For | For |
1.2 | Elect Director Eric C. Liu | Management | For | For |
1.3 | Elect Director Matthew M. Walsh | Management | For | For |
2 | Ratify RSM (US) LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| | | | | |
|
CODEX DNA, INC.
Meeting Date: JUN 09, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL |
Ticker: DNAY
Security ID: 192003101 |
Proposal | Proposal | Proposed By | Management | Vote Cast |
| | | | | |
No | | | Recommendation | |
1.1 | Elect Director Todd R. Nelson | Management | For | Withhold |
1.2 | Elect Director William F. Snider | Management | For | Withhold |
2 | Ratify WithumSmith+Brown, PC as Auditors | Management | For | For |
| | | | | |
|
CRYOPORT, INC.
Meeting Date: APR 29, 2022
Record Date: MAR 02, 2022
Meeting Type: ANNUAL |
Ticker: CYRX
Security ID: 229050307 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Baddour | Management | For | For |
1.2 | Elect Director Richard Berman | Management | For | For |
1.3 | Elect Director Daniel Hancock | Management | For | For |
1.4 | Elect Director Robert Hariri | Management | For | For |
1.5 | Elect Director Ram M. Jagannath | Management | For | For |
1.6 | Elect Director Ramkumar Mandalam | Management | For | For |
1.7 | Elect Director Jerrell W. Shelton | Management | For | For |
1.8 | Elect Director Edward J. Zecchini | 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 |
| | | | | |
|
CULLINAN ONCOLOGY, INC.
Meeting Date: JUN 22, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: CGEM
Security ID: 230031106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ansbert Gadicke | Management | For | For |
1.2 | Elect Director Anthony Rosenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|
CYTOKINETICS, INCORPORATED
Meeting Date: MAY 10, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
Ticker: CYTK
Security ID: 23282W605 |
Proposal | Proposal | Proposed By | Management | Vote |
| | | | | |
No | | | Recommendation | Cast |
1.1 | Elect Director Muna Bhanji | Management | For | For |
1.2 | Elect Director Santo J. Costa | Management | For | For |
1.3 | Elect Director John T. Henderson | Management | For | For |
1.4 | Elect Director B. Lynne Parshall | 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 |
| | | | | |
|
DAY ONE BIOPHARMACEUTICALS, INC.
Meeting Date: JUN 21, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: DAWN
Security ID: 23954D109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Gladstone | Management | For | Withhold |
1.2 | Elect Director Natalie Holles | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| | | | | |
|
DUCK CREEK TECHNOLOGIES, INC.
Meeting Date: FEB 22, 2022
Record Date: DEC 27, 2021
Meeting Type: ANNUAL |
Ticker: DCT
Security ID: 264120106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie Dodd | Management | For | For |
1.2 | Elect Director Roy Mackenzie | Management | For | For |
1.3 | Elect Director Francis Pelzer | 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 |
| | | | | |
|
DUTCH BROS, INC.
Meeting Date: JUN 01, 2022
Record Date: APR 07, 2022
Meeting Type: ANNUAL |
Ticker: BROS
Security ID: 26701L100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | | |
1a | Elect Director Travis Boersma | Management | For | Against |
1b | Elect Director Shelley Broader | Management | For | Against |
1c | Elect Director Thomas Davis | Management | For | Against |
1d | Elect Director Kathryn George | Management | For | Against |
1e | Elect Director Stephen Gillett | Management | For | For |
1f | Elect Director Jonathan "Joth" Ricci | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|
DYNE THERAPEUTICS, INC.
Meeting Date: JUN 03, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL |
Ticker: DYN
Security ID: 26818M108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward Hurwitz | Management | For | For |
1.2 | Elect Director Dirk Kersten | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|
ENVESTNET, INC.
Meeting Date: MAY 18, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
Ticker: ENV
Security ID: 29404K106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Crager | Management | For | For |
1.2 | Elect Director Gayle Crowell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|
EVERCORE INC.
Meeting Date: JUN 16, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL |
Ticker: EVR
Security ID: 29977A105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Altman | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Pamela G. Carlton | Management | For | For |
| | | | | |
1.4 | Elect Director Ellen V. Futter | Management | For | For |
1.5 | Elect Director Gail B. Harris | Management | For | For |
1.6 | Elect Director Robert B. Millard | Management | For | For |
1.7 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.8 | Elect Director Simon M. Robertson | Management | For | For |
1.9 | Elect Director John S. Weinberg | Management | For | For |
1.10 | Elect Director William J. Wheeler | Management | For | For |
1.11 | Elect Director Sarah K. 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|
EYEPOINT PHARMACEUTICALS, INC.
Meeting Date: JUN 23, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: EYPT
Security ID: 30233G209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Goran Ando | Management | For | For |
1.2 | Elect Director Nancy Lurker | Management | For | For |
1.3 | Elect Director John B. Landis | Management | For | For |
1.4 | Elect Director David Guyer | Management | For | For |
1.5 | Elect Director Wendy F. DiCicco | Management | For | For |
1.6 | Elect Director Ye Liu | Management | For | For |
1.7 | Elect Director Anthony P. Adamis | 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 |
| | | | | |
|
FIGS, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL |
Ticker: FIGS
Security ID: 30260D103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine Spear | Management | For | For |
| | | | | |
1.2 | Elect Director Sheila Antrum | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| | | | | |
|
FIVE BELOW, INC.
Meeting Date: JUN 14, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL |
Ticker: FIVE
Security ID: 33829M101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Catherine E. Buggeln | Management | For | For |
1b | Elect Director Michael F. Devine, III | Management | For | For |
1c | Elect Director Bernard Kim | Management | For | For |
1d | Elect Director Ronald L. Sargent | 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 | Declassify the Board of Directors | Management | For | For |
6 | Approve Increase in Size of Board | Management | For | For |
| | | | | |
|
FLYWIRE CORPORATION
Meeting Date: JUN 02, 2022
Record Date: APR 07, 2022
Meeting Type: ANNUAL |
Ticker: FLYW
Security ID: 302492103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yvonne Hao | Management | For | For |
1.2 | Elect Director Michael Massaro | Management | For | For |
1.3 | Elect Director Jo Natauri | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
FRESHPET, INC.
Meeting Date: SEP 23, 2021
Record Date: JUL 26, 2021
Meeting Type: ANNUAL |
Ticker: FRPT
Security ID: 358039105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daryl G. Brewster | Management | For | For |
1.2 | Elect Director Jacki S. Kelley | 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 | Declassify the Board of Directors | Management | For | For |
| | | | | |
|
FRESHWORKS INC.
Meeting Date: JUN 02, 2022
Record Date: APR 04, 2022
Meeting Type: ANNUAL |
Ticker: FRSH
Security ID: 358054104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Johanna Flower | Management | For | For |
1.2 | Elect Director Randy Gottfried | Management | For | For |
1.3 | Elect Director Barry Padgett | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|
GLOBAL BLOOD THERAPEUTICS, INC.
Meeting Date: JUN 14, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL |
Ticker: GBT
Security ID: 37890U108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted W. Love | Management | For | For |
1.2 | Elect Director Glenn F. Pierce | Management | For | For |
1.3 | Elect Director Dawn A. Svoronos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|
GRANITE CONSTRUCTION INCORPORATED
Meeting Date: JUN 09, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL |
Ticker: GVA
Security ID: 387328107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia D. Galloway | Management | For | For |
1b | Elect Director Alan P. Krusi | Management | For | For |
1c | Elect Director Jeffrey J. Lyash | Management | For | For |
1d | Elect Director Louis E. Caldera | Management | For | For |
| | | | | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
HAEMONETICS CORPORATION
Meeting Date: AUG 06, 2021
Record Date: JUN 02, 2021
Meeting Type: ANNUAL |
Ticker: HAE
Security ID: 405024100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher A. Simon | Management | For | For |
1.2 | Elect Director Robert E. Abernathy | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Michael J. Coyle | Management | For | For |
1.5 | Elect Director Charles J. Dockendorff | Management | For | For |
1.6 | Elect Director Lloyd E. Johnson | 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 |
| | | | | |
|
HEALTHEQUITY, INC.
Meeting Date: JUN 23, 2022
Record Date: APR 29, 2022
Meeting Type: ANNUAL |
Ticker: HQY
Security ID: 42226A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Selander | Management | For | For |
1.2 | Elect Director Jon Kessler | Management | For | For |
1.3 | Elect Director Stephen Neeleman | Management | For | For |
1.4 | Elect Director Frank Corvino | Management | For | For |
1.5 | Elect Director Adrian Dillon | Management | For | For |
1.6 | Elect Director Evelyn Dilsaver | Management | For | For |
1.7 | Elect Director Debra McCowan | Management | For | For |
1.8 | Elect Director Rajesh Natarajan | Management | For | For |
1.9 | Elect Director Stuart Parker | Management | For | For |
1.10 | Elect Director Ian Sacks | Management | For | For |
1.11 | Elect Director Gayle Wellborn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive | Management | For | For |
| | | | | |
|
HERON THERAPEUTICS, INC.
Meeting Date: MAY 24, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: HRTX
Security ID: 427746102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry Quart | Management | For | For |
1b | Elect Director Stephen Davis | Management | For | For |
1c | Elect Director Sharmila Dissanaike | Management | For | For |
1d | Elect Director Craig Johnson | Management | For | For |
1e | Elect Director Kimberly Manhard | Management | For | For |
1f | Elect Director Susan Rodriguez | Management | For | For |
1g | Elect Director Christian Waage | Management | For | For |
2 | Ratify Withum Smith+Brown, PC as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|
HIMS & HERS HEALTH, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: HIMS
Security ID: 433000106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Dudum | Management | For | For |
1.2 | Elect Director Alex Bard | Management | For | For |
1.3 | Elect Director Ambar Bhattacharyya | Management | For | For |
1.4 | Elect Director Patrick Carroll | Management | For | For |
1.5 | Elect Director Delos Cosgrove | Management | For | For |
1.6 | Elect Director Kirsten Green | Management | For | For |
1.7 | Elect Director Jules Maltz | Management | For | Withhold |
1.8 | Elect Director Lynne Chou O'Keefe | Management | For | For |
1.9 | Elect Director Andrea Perez | Management | For | For |
1.10 | Elect Director David Wells | 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 |
| | | | | |
|
HOSTESS BRANDS, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL |
Ticker: TWNK
Security ID: 44109J106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry D. Kaminski | Management | For | For |
1.2 | Elect Director Andrew P. Callahan | Management | For | For |
1.3 | Elect Director Olu Beck | Management | For | For |
1.4 | Elect Director Laurence Bodner | Management | For | For |
1.5 | Elect Director Gretchen R. Crist | Management | For | For |
1.6 | Elect Director Rachel P. Cullen | Management | For | For |
1.7 | Elect Director Hugh G. Dineen | Management | For | For |
1.8 | Elect Director Ioannis Skoufalos | Management | For | For |
1.9 | Elect Director Craig D. Steeneck | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|
HOULIHAN LOKEY, INC.
Meeting Date: SEP 21, 2021
Record Date: JUL 30, 2021
Meeting Type: ANNUAL |
Ticker: HLI
Security ID: 441593100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott J. Adelson | Management | For | For |
1.2 | Elect Director Ekpedeme M. Bassey | Management | For | For |
1.3 | Elect Director David A. Preiser | Management | For | Withhold |
1.4 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Advisory Vote to Ratify Named Executive | Management | For | For |
| | | | | |
| | Officers' Compensation | | | |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|
INARI MEDICAL, INC.
Meeting Date: MAY 26, 2022
Record Date: MAR 30, 2022
Meeting Type: ANNUAL |
Ticker: NARI
Security ID: 45332Y109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana G. Mead, Jr. | Management | For | For |
1.2 | Elect Director Kirk Nielsen | Management | For | For |
1.3 | Elect Director Catherine Szyman | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| | | | | |
|
INSMED INCORPORATED
Meeting Date: MAY 11, 2022
Record Date: MAR 18, 2022
Meeting Type: ANNUAL |
Ticker: INSM
Security ID: 457669307 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred F. Altomari | Management | For | For |
1.2 | Elect Director William H. Lewis | 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 |
| | | | | |
|
INSPIRE MEDICAL SYSTEMS, INC.
Meeting Date: APR 28, 2022
Record Date: MAR 03, 2022
Meeting Type: ANNUAL |
Ticker: INSP
Security ID: 457730109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shelley G. Broader | Management | For | For |
1.2 | Elect Director Timothy P. Herbert | Management | For | For |
| | | | | |
1.3 | Elect Director Shawn T McCormick | 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 |
| | | | | |
|
INTEGER HOLDINGS CORPORATION
Meeting Date: MAY 18, 2022
Record Date: MAR 24, 2022
Meeting Type: ANNUAL |
Ticker: ITGR
Security ID: 45826H109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheila Antrum | Management | For | For |
1.2 | Elect Director Pamela G. Bailey | Management | For | For |
1.3 | Elect Director Cheryl C. Capps | Management | For | For |
1.4 | Elect Director Joseph W. Dziedzic | Management | For | For |
1.5 | Elect Director James F. Hinrichs | Management | For | For |
1.6 | Elect Director Jean Hobby | Management | For | For |
1.7 | Elect Director Tyrone Jeffers | Management | For | For |
1.8 | Elect Director M. Craig Maxwell | Management | For | For |
1.9 | Elect Director Filippo Passerini | Management | For | For |
1.10 | Elect Director Donald J. Spence | Management | For | For |
1.11 | Elect Director William B. Summers, 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 |
| | | | | |
|
INTELLIA THERAPEUTICS, INC.
Meeting Date: JUN 14, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: NTLA
Security ID: 45826J105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline Dorsa | Management | For | For |
1.2 | Elect Director Georgia Keresty | Management | For | For |
1.3 | Elect Director John M. Leonard | 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 |
| | | | | |
INTRA-CELLULAR THERAPIES, INC.
Meeting Date: JUN 09, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL |
Ticker: ITCI
Security ID: 46116X101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon Mates | Management | For | For |
1.2 | Elect Director Rory B. Riggs | Management | For | For |
1.3 | Elect Director Robert L. Van Nostrand | 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 |
| | | | | |
|
IOVANCE BIOTHERAPEUTICS, INC.
Meeting Date: JUN 10, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: IOVA
Security ID: 462260100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iain Dukes | Management | For | Withhold |
1.2 | Elect Director Athena Countouriotis | Management | For | Withhold |
1.3 | Elect Director Ryan Maynard | Management | For | For |
1.4 | Elect Director Merrill A. McPeak | Management | For | For |
1.5 | Elect Director Wayne P. Rothbaum | Management | For | For |
1.6 | Elect Director Michael Weiser | 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 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|
KALVISTA PHARMACEUTICALS, INC.
Meeting Date: SEP 30, 2021
Record Date: AUG 10, 2021
Meeting Type: ANNUAL |
Ticker: KALV
Security ID: 483497103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert Cha | Management | For | For |
| | | | | |
1.2 | Elect Director Martin Edwards | Management | For | For |
1.3 | Elect Director Nancy Stuart | 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 |
| | | | | |
|
KARUNA THERAPEUTICS, INC.
Meeting Date: JUN 15, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: KRTX
Security ID: 48576A100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven Paul | Management | For | For |
1b | Elect Director Atul Pande | Management | For | For |
1c | Elect Director Denice Torres | Management | For | For |
2 | Advisory Vote 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 |
| | | | | |
|
KENNAMETAL, INC.
Meeting Date: OCT 26, 2021
Record Date: AUG 31, 2021
Meeting Type: ANNUAL |
Ticker: KMT
Security ID: 489170100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Cindy L. Davis | Management | For | For |
1.3 | Elect Director William J. Harvey | Management | For | For |
1.4 | Elect Director William M. Lambert | Management | For | For |
1.5 | Elect Director Lorraine M. Martin | Management | For | For |
1.6 | Elect Director Sagar A. Patel | Management | For | For |
1.7 | Elect Director Christopher Rossi | Management | For | For |
1.8 | Elect Director Lawrence W. Stranghoener | Management | For | For |
1.9 | Elect Director Steven H. Wunning | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Meeting Date: JUN 14, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: KTOS
Security ID: 50077B207 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Anderson | Management | For | For |
1.2 | Elect Director Eric DeMarco | Management | For | For |
1.3 | Elect Director William Hoglund | Management | For | For |
1.4 | Elect Director Scot Jarvis | Management | For | For |
1.5 | Elect Director Jane Judd | Management | For | For |
1.6 | Elect Director Samuel Liberatore | Management | For | For |
1.7 | Elect Director Deanna Lund | Management | For | Withhold |
1.8 | Elect Director Amy Zegart | 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 |
| | | | | |
|
KURA ONCOLOGY, INC.
Meeting Date: JUN 21, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: KURA
Security ID: 50127T109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Helen Collins | Management | For | For |
1.2 | Elect Director Thomas Malley | Management | For | For |
1.3 | Elect Director Carol Schafer | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|
LATTICE SEMICONDUCTOR CORPORATION
Meeting Date: MAY 06, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL |
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 Mark E. Jensen | Management | For | For |
1.4 | Elect Director Anjali Joshi | Management | For | For |
1.5 | Elect Director James P. Lederer | Management | For | For |
1.6 | Elect Director Krishna Rangasayee | Management | For | Withhold |
1.7 | Elect Director D. Jeffrey Richardson | 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 |
| | | | | |
|
LEGALZOOM.COM, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: LZ
Security ID: 52466B103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dipan Patel | Management | For | Withhold |
1.2 | Elect Director Neil Tolaney | Management | For | For |
1.3 | Elect Director Christine Wang | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
LITHIA MOTORS, INC.
Meeting Date: APR 27, 2022
Record Date: FEB 28, 2022
Meeting Type: ANNUAL |
Ticker: LAD
Security ID: 536797103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sidney B. DeBoer | Management | For | For |
1b | Elect Director Susan O. Cain | Management | For | For |
1c | Elect Director Bryan B. DeBoer | Management | For | For |
1d | Elect Director Shauna F. McIntyre | Management | For | For |
1e | Elect Director Louis P. Miramontes | Management | For | For |
1f | Elect Director Kenneth E. Roberts | Management | For | For |
1g | Elect Director David J. Robino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
LIVERAMP HOLDINGS, INC.
Meeting Date: AUG 10, 2021
Record Date: JUN 14, 2021
Meeting Type: ANNUAL |
Ticker: RAMP
Security ID: 53815P108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John L. Battelle | Management | For | For |
1b | Elect Director Debora B. Tomlin | Management | For | For |
1c | Elect Director Omar Tawakol | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|
M/I HOMES, INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 17, 2022
Meeting Type: ANNUAL |
Ticker: MHO
Security ID: 55305B101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Friedrich K.M. Bohm | Management | For | For |
1.2 | Elect Director William H. Carter | Management | For | For |
1.3 | Elect Director Robert H. Schottenstein | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|
MARQETA, INC.
Meeting Date: JUN 16, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: MQ
Security ID: 57142B104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason Gardner | Management | For | For |
1.2 | Elect Director Arnon Dinur | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|
MASONITE INTERNATIONAL CORPORATION |
| | | | | |
Meeting Date: MAY 12, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
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 William S. Oesterle | Management | For | For |
1.8 | Elect Director Barry A. Ruffalo | Management | For | For |
1.9 | Elect Director Francis M. Scricco | Management | For | For |
1.10 | Elect Director Jay I. Steinfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|
MIRATI THERAPEUTICS, INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL |
Ticker: MRTX
Security ID: 60468T105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Baum | Management | For | For |
1.2 | Elect Director Bruce L.A. Carter | Management | For | For |
1.3 | Elect Director Julie M. Cherrington | Management | For | For |
1.4 | Elect Director Aaron I. Davis | Management | For | For |
1.5 | Elect Director Henry J. Fuchs | Management | For | For |
1.6 | Elect Director Faheem Hasnain | Management | For | Withhold |
1.7 | Elect Director Craig Johnson | Management | For | For |
1.8 | Elect Director Maya Martinez-Davis | Management | For | For |
1.9 | Elect Director David Meek | Management | For | For |
1.10 | Elect Director Shalini Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| | | | | |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
| | | | | |
|
MYT NETHERLANDS PARENT BV
Meeting Date: DEC 02, 2021
Record Date: OCT 25, 2021
Meeting Type: ANNUAL |
Ticker: MYTE
Security ID: 55406W103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting (Non-Voting) | Management | None | None |
2 | Receive Annual Report for Fiscal Year 2021 (Non-Voting) | Management | None | None |
3 | Approve Dividend Distribution Policy (Non-Voting) | Management | None | None |
4 | Accept Financial Statements and Statutory Reports for Fiscal Year 2021 | Management | For | For |
5.1 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
5.2 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
6 | Close Meeting (Non-Voting) | Management | None | None |
| | | | | |
|
NEOGEN CORPORATION
Meeting Date: OCT 07, 2021
Record Date: AUG 10, 2021
Meeting Type: ANNUAL |
Ticker: NEOG
Security ID: 640491106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. (Jim) Borel | Management | For | For |
1.2 | Elect Director Ronald D. Green | Management | For | For |
1.3 | Elect Director Darci L. Vetter | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|
NEOGENOMICS, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 05, 2022 |
| | | | | |
Meeting Type: ANNUAL |
Ticker: NEO
Security ID: 64049M209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynn A. Tetrault | Management | For | For |
1b | Elect Director Bruce K. Crowther | Management | For | For |
1c | Elect Director David J. Daly | Management | For | For |
1d | Elect Director Alison L. Hannah | Management | For | For |
1e | Elect Director Stephen M. Kanovsky | Management | For | For |
1f | Elect Director Michael A. Kelly | Management | For | For |
1g | Elect Director Rachel A. Stahler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|
NERDY INC.
Meeting Date: MAY 04, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL |
Ticker: NRDY
Security ID: 64081V109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Cohn | Management | For | For |
1.2 | Elect Director Greg Mrva | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
NEVRO CORP.
Meeting Date: MAY 26, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL |
Ticker: NVRO
Security ID: 64157F103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Keith Grossman | Management | For | For |
1.2 | Elect Director Michael DeMane | Management | For | For |
1.3 | Elect Director Frank Fischer | Management | For | For |
1.4 | Elect Director Sri Kosaraju | Management | For | For |
| | | | | |
1.5 | Elect Director Shawn T McCormick | Management | For | For |
1.6 | Elect Director Kevin O'Boyle | Management | For | For |
1.7 | Elect Director Karen Prange | Management | For | For |
1.8 | Elect Director Susan Siegel | Management | For | For |
1.9 | Elect Director Elizabeth Weatherman | Management | For | For |
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 |
| | | | | |
|
ONTO INNOVATION, INC.
Meeting Date: MAY 10, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: ONTO
Security ID: 683344105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher A. Seams | Management | For | For |
1.2 | Elect Director Leo Berlinghieri | Management | For | For |
1.3 | Elect Director David B. Miller | Management | For | For |
1.4 | Elect Director Michael P. Plisinski | Management | For | For |
1.5 | Elect Director Karen M. Rogge | Management | For | For |
1.6 | Elect Director May Su | Management | For | For |
1.7 | Elect Director Christine A. Tsingos | 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 |
| | | | | |
|
PAYA HOLDINGS INC.
Meeting Date: MAY 31, 2022
Record Date: APR 04, 2022
Meeting Type: ANNUAL |
Ticker: PAYA
Security ID: 70434P103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kalen James (KJ) McConnell | Management | For | Withhold |
1.2 | Elect Director Jeffrey Hack | Management | For | For |
1.3 | Elect Director Debora Boyda | Management | For | For |
2 | Advisory Vote to Ratify Named Executive | Management | For | For |
| | | | | |
| | Officers' Compensation | | | |
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 |
| | | | | |
|
PAYMENTUS HOLDINGS, INC.
Meeting Date: JUN 03, 2022
Record Date: APR 07, 2022
Meeting Type: ANNUAL |
Ticker: PAY
Security ID: 70439P108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Ingram | Management | For | For |
1.2 | Elect Director Robert Palumbo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
PEBBLEBROOK HOTEL TRUST
Meeting Date: JUN 21, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL |
Ticker: PEB
Security ID: 70509V100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jon E. Bortz | Management | For | For |
1b | Elect Director Cydney C. Donnell | Management | For | For |
1c | Elect Director Ron E. Jackson | Management | For | For |
1d | Elect Director Phillip M. Miller | Management | For | For |
1e | Elect Director Michael J. Schall | Management | For | For |
1f | Elect Director Bonny W. Simi | Management | For | For |
1g | Elect Director Earl E. Webb | 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 |
| | | | | |
|
PERFORMANCE FOOD GROUP COMPANY
Meeting Date: NOV 18, 2021
Record Date: SEP 29, 2021
Meeting Type: ANNUAL |
Ticker: PFGC
Security ID: 71377A103 |
Proposal | Proposal | Proposed By | Management | Vote |
| | | | | |
No | | | Recommendation | Cast |
1a | Elect Director George L. Holm | Management | For | For |
1b | Elect Director Manuel A. Fernandez | Management | For | For |
1c | Elect Director Barbara J. Beck | Management | For | For |
1d | Elect Director William F. Dawson, Jr. | Management | For | For |
1e | Elect Director Laura Flanagan | Management | For | For |
1f | Elect Director Matthew C. Flanigan | Management | For | For |
1g | Elect Director Kimberly S. Grant | Management | For | For |
1h | Elect Director Jeffrey M. Overly | Management | For | For |
1i | Elect Director David V. Singer | Management | For | For |
1j | Elect Director Randall N. Spratt | Management | For | For |
1k | Elect Director Warren M. 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 |
| | | | | |
|
PETCO HEALTH AND WELLNESS COMPANY, INC.
Meeting Date: JUL 21, 2021
Record Date: MAY 24, 2021
Meeting Type: ANNUAL |
Ticker: WOOF
Security ID: 71601V105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald Coughlin, Jr. | Management | For | For |
1.2 | Elect Director Maximilian Biagosch | Management | For | For |
1.3 | Elect Director Cameron Breitner | Management | For | For |
1.4 | Elect Director Sabrina Simmons | Management | For | For |
2 | Advisory Vote 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 |
| | | | | |
|
PETCO HEALTH AND WELLNESS COMPANY, INC.
Meeting Date: JUN 28, 2022
Record Date: MAY 02, 2022
Meeting Type: ANNUAL |
Ticker: WOOF
Security ID: 71601V105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christy Lake | Management | For | For |
| | | | | |
1.2 | Elect Director R. Michael (Mike) Mohan | Management | For | For |
1.3 | Elect Director Jennifer Pereira | Management | For | For |
1.4 | Elect Director Christopher J. Stadler | 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 |
| | | | | |
|
PHREESIA, INC.
Meeting Date: JUL 08, 2021
Record Date: MAY 11, 2021
Meeting Type: ANNUAL |
Ticker: PHR
Security ID: 71944F106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl Pegus | Management | For | For |
1.2 | Elect Director Lainie Goldstein | 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 |
| | | | | |
|
PHREESIA, INC.
Meeting Date: JUN 30, 2022
Record Date: MAY 02, 2022
Meeting Type: ANNUAL |
Ticker: PHR
Security ID: 71944F106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gillian Munson | Management | For | For |
1.2 | Elect Director Mark 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 |
| | | | | |
|
PINNACLE FINANCIAL PARTNERS, INC.
Meeting Date: APR 19, 2022
Record Date: FEB 22, 2022
Meeting Type: ANNUAL |
Ticker: PNFP
Security ID: 72346Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | | |
1a | Elect Director Abney S. Boxley, III | Management | For | For |
1b | Elect Director Charles E. Brock | Management | For | For |
1c | Elect Director Renda J. Burkhart | Management | For | For |
1d | Elect Director Gregory L. Burns | Management | For | For |
1e | Elect Director Richard D. Callicutt, II | Management | For | For |
1f | Elect Director Marty G. Dickens | Management | For | For |
1g | Elect Director Thomas C. Farnsworth, III | Management | For | For |
1h | Elect Director Joseph C. Galante | Management | For | For |
1i | Elect Director Glenda Baskin Glover | Management | For | For |
1j | Elect Director David B. Ingram | Management | For | For |
1k | Elect Director Decosta E. Jenkins | Management | For | For |
1l | Elect Director Robert A. McCabe, Jr. | Management | For | For |
1m | Elect Director Reese L. Smith, III | Management | For | For |
1n | Elect Director G. Kennedy Thompson | Management | For | For |
1o | Elect Director M. Terry Turner | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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PORTILLO'S, INC.
Meeting Date: JUN 22, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: PTLO
Security ID: 73642K106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Osanloo | Management | For | For |
1.2 | Elect Director Ann Bordelon | Management | For | For |
1.3 | Elect Director Paulette R. Dodson | Management | For | For |
1.4 | Elect Director Noah Glass | Management | For | For |
1.5 | Elect Director Gerard J.Hart | Management | For | For |
1.6 | Elect Director Richard K.Lubin | Management | For | For |
1.7 | Elect Director Joshua A. Lutzker | Management | For | For |
1.8 | Elect Director Michael A. Miles, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
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PRIVIA HEALTH GROUP, INC.
Meeting Date: MAY 11, 2022 |
| | | | | |
Record Date: MAR 25, 2022
Meeting Type: ANNUAL |
Ticker: PRVA
Security ID: 74276R102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shawn Morris | Management | For | For |
1.2 | Elect Director Jeff Bernstein | Management | For | Withhold |
1.3 | Elect Director Jeff Butler | Management | For | For |
1.4 | Elect Director Nancy Cocozza | Management | For | For |
1.5 | Elect Director David King | Management | For | Withhold |
1.6 | Elect Director Thomas McCarthy | Management | For | For |
1.7 | Elect Director Will Sherrill | Management | For | Withhold |
1.8 | Elect Director Bill Sullivan | Management | For | For |
1.9 | Elect Director Patricia Maryland | Management | For | For |
1.10 | Elect Director Jaewon Ryu | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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PROTERRA INC
Meeting Date: MAY 26, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
Ticker: PTRA
Security ID: 74374T109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Louise Krakauer | Management | For | For |
1.2 | Elect Director Roger M. Nielsen | Management | For | For |
1.3 | Elect Director Jeannine P. Sargent | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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PTC THERAPEUTICS, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: PTCT
Security ID: 69366J200 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan Jacobson | Management | For | For |
1.2 | Elect Director David P. Southwell | Management | For | For |
| | | | | |
1.3 | Elect Director Dawn Svoronos | Management | For | For |
1.4 | Elect Director Alethia Young | 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 |
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PULMONX CORPORATION
Meeting Date: MAY 26, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL |
Ticker: LUNG
Security ID: 745848101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Ferrari | Management | For | For |
1.2 | Elect Director Daniel P. Florin | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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Q2 HOLDINGS, INC.
Meeting Date: JUN 01, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL |
Ticker: QTWO
Security ID: 74736L109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Lynn Atchison | Management | For | For |
1.2 | Elect Director Jeffrey T. Diehl | Management | For | For |
1.3 | Elect Director Matthew P. Flake | Management | For | For |
1.4 | Elect Director Stephen C. Hooley | Management | For | For |
1.5 | Elect Director James R. Offerdahl | Management | For | For |
1.6 | Elect Director R. H. Seale, III | Management | For | For |
1.7 | Elect Director Margaret L. Taylor | Management | For | For |
1.8 | Elect Director Lynn Antipas Tyson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive | Management | For | For |
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RBC BEARINGS INCORPORATED
Meeting Date: SEP 08, 2021
Record Date: JUL 12, 2021
Meeting Type: ANNUAL |
Ticker: ROLL
Security ID: 75524B104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard R. Crowell | Management | For | Withhold |
1.2 | Elect Director Steven H. Kaplan | Management | For | For |
1.3 | Elect Director Alan B. Levine | Management | For | Withhold |
2 | Ratify Ernst & Young 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 | Against |
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REATA PHARMACEUTICALS, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL |
Ticker: RETA
Security ID: 75615P103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Warren Huff | Management | For | For |
1.2 | Elect Director Shamim Ruff | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
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RED ROCK RESORTS, INC.
Meeting Date: JUN 09, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL |
Ticker: RRR
Security ID: 75700L108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Fertitta, III | Management | For | For |
1.2 | Elect Director Lorenzo J. Fertitta | Management | For | For |
1.3 | Elect Director Robert A. Cashell, Jr. | Management | For | Withhold |
| | | | | |
1.4 | Elect Director Robert E. Lewis | Management | For | Withhold |
1.5 | Elect Director James E. Nave | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| | | | | |
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REPAY HOLDINGS CORPORATION
Meeting Date: AUG 18, 2021
Record Date: JUN 23, 2021
Meeting Type: ANNUAL |
Ticker: RPAY
Security ID: 76029L100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Hartheimer | Management | For | For |
1.2 | Elect Director Maryann Goebel | Management | For | For |
2 | Advisory Vote 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 |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
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REPAY HOLDINGS CORPORATION
Meeting Date: JUN 08, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL |
Ticker: RPAY
Security ID: 76029L100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Jacobs | Management | For | For |
1.2 | Elect Director Peter "Pete" J. Kight | Management | For | For |
1.3 | Elect Director John Morris | 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
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REVANCE THERAPEUTICS, INC.
Meeting Date: MAY 04, 2022 |
| | | | | |
Record Date: MAR 11, 2022
Meeting Type: ANNUAL |
Ticker: RVNC
Security ID: 761330109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Foley | Management | For | For |
1.2 | Elect Director Christian W. Nolet | Management | For | For |
1.3 | Elect Director Philip J. Vickers | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| | | | | |
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REXFORD INDUSTRIAL REALTY, INC.
Meeting Date: JUN 13, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: REXR
Security ID: 76169C100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Antin | Management | For | For |
1.2 | Elect Director Michael S. Frankel | Management | For | For |
1.3 | Elect Director Diana J. Ingram | Management | For | For |
1.4 | Elect Director Angela L. Kleiman | Management | For | For |
1.5 | Elect Director Debra L. Morris | Management | For | For |
1.6 | Elect Director Tyler H. Rose | Management | For | For |
1.7 | Elect Director Howard Schwimmer | Management | For | For |
1.8 | Elect Director Richard Ziman | 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 |
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RH
Meeting Date: JUL 15, 2021
Record Date: MAY 24, 2021
Meeting Type: ANNUAL |
Ticker: RH
Security ID: 74967X103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Friedman | Management | For | For |
| | | | | |
1.2 | Elect Director Carlos Alberini | Management | For | For |
1.3 | Elect Director Keith Belling | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
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ROCKET PHARMACEUTICALS, INC.
Meeting Date: JUN 13, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: RCKT
Security ID: 77313F106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elisabeth Bjork | Management | For | For |
1b | Elect Director Carsten Boess | Management | For | For |
1c | Elect Director Pedro Granadillo | Management | For | For |
1d | Elect Director Gotham Makker | Management | For | For |
1e | Elect Director Fady Malik | Management | For | For |
1f | Elect Director Gaurav Shah | Management | For | For |
1g | Elect Director David P. Southwell | Management | For | Withhold |
1h | Elect Director Roderick Wong | Management | For | For |
1i | Elect Director Naveen Yalamanchi | Management | For | Withhold |
2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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SEMTECH CORPORATION
Meeting Date: JUN 09, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: SMTC
Security ID: 816850101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin S.J. Burvill | Management | For | For |
1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Saar Gillai | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director Ye Jane Li | Management | For | For |
1.7 | Elect Director James T. Lindstrom | Management | For | For |
1.8 | Elect Director Paula LuPriore | Management | For | For |
| | | | | |
1.9 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.10 | Elect Director Sylvia Summers | 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 |
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SHIFT4 PAYMENTS, INC.
Meeting Date: JUN 10, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: FOUR
Security ID: 82452J109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Disman | Management | For | For |
1.2 | Elect Director Sarah Goldsmith-Grover | 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 | Amend Omnibus Stock Plan | Management | For | Against |
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SILICON LABORATORIES INC.
Meeting Date: APR 21, 2022
Record Date: FEB 25, 2022
Meeting Type: ANNUAL |
Ticker: SLAB
Security ID: 826919102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Bock | Management | For | For |
1.2 | Elect Director Sherri Luther | Management | For | For |
1.3 | Elect Director Christy Wyatt | 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 |
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SITIME CORPORATION
Meeting Date: JUN 02, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL |
Ticker: SITM
Security ID: 82982T106 |
Proposal | Proposal | Proposed By | Management | Vote |
| | | | | |
No | | | Recommendation | Cast |
1.1 | Elect Director Raman K. Chitkara | Management | For | For |
1.2 | Elect Director Katherine E. Schuelke | Management | For | For |
1.3 | Elect Director Rajesh Vashist | Management | For | For |
2 | Advisory Vote 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 |
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STEVEN MADDEN, LTD.
Meeting Date: MAY 25, 2022
Record Date: MAR 29, 2022
Meeting Type: ANNUAL |
Ticker: SHOO
Security ID: 556269108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Director Peter A. Davis | Management | For | For |
1.3 | Elect Director Al Ferrara | Management | For | For |
1.4 | Elect Director Mitchell S. Klipper | Management | For | For |
1.5 | Elect Director Maria Teresa Kumar | Management | For | For |
1.6 | Elect Director Rose Peabody Lynch | Management | For | For |
1.7 | Elect Director Peter Migliorini | Management | For | Withhold |
1.8 | Elect Director Arian Simone Reed | Management | For | For |
1.9 | Elect Director Ravi Sachdev | Management | For | For |
1.10 | Elect Director Robert Smith | Management | For | For |
1.11 | Elect Director Amelia Newton Varela | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
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SUTRO BIOPHARMA, INC.
Meeting Date: JUN 06, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL |
Ticker: STRO
Security ID: 869367102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Dybbs | Management | For | For |
1.2 | Elect Director John G. Freund | Management | For | For |
| | | | | |
1.3 | Elect Director Heidi Hunter | Management | For | For |
1.4 | Elect Director Jon Wigginton | 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 |
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SWEETGREEN, INC.
Meeting Date: JUN 15, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: SG
Security ID: 87043Q108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Blumenthal | Management | For | Withhold |
1.2 | Elect Director Julie Bornstein | Management | For | Withhold |
1.3 | Elect Director Cliff Burrows | Management | For | Withhold |
1.4 | Elect Director Nicolas Jammet | Management | For | Withhold |
1.5 | Elect Director Valerie Jarrett | Management | For | Withhold |
1.6 | Elect Director Youngme Moon | Management | For | Withhold |
1.7 | Elect Director Jonathan Neman | Management | For | Withhold |
1.8 | Elect Director Nathaniel Ru | Management | For | Withhold |
1.9 | Elect Director Bradley Singer | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
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TAYSHA GENE THERAPIES, INC.
Meeting Date: JUN 17, 2022
Record Date: APR 21, 2022
Meeting Type: ANNUAL |
Ticker: TSHA
Security ID: 877619106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip B. Donenberg | Management | For | For |
1.2 | Elect Director Sukumar Nagendran | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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TEXAS ROADHOUSE, INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: TXRH |
| | | | | |
Security ID: 882681109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Crawford | Management | For | For |
1.2 | Elect Director Donna E. Epps | Management | For | For |
1.3 | Elect Director Gregory N. Moore | Management | For | For |
1.4 | Elect Director Gerald L. Morgan | Management | For | For |
1.5 | Elect Director Curtis A. Warfield | Management | For | For |
1.6 | Elect Director Kathleen M. Widmer | Management | For | For |
1.7 | Elect Director James R. Zarley | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
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THE SIMPLY GOOD FOODS COMPANY
Meeting Date: JAN 20, 2022
Record Date: NOV 26, 2021
Meeting Type: ANNUAL |
Ticker: SMPL
Security ID: 82900L102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1b | Elect Director Nomi P. Ghez | Management | For | For |
1c | Elect Director Robert G. Montgomery | Management | For | For |
1d | Elect Director David W. Ritterbush | Management | For | For |
1e | Elect Director Joseph E. Scalzo | Management | For | For |
1f | Elect Director Joseph J. Schena | Management | For | For |
1g | Elect Director James D. 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 |
| | | | | |
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TPG PACE SOLUTIONS CORP.
Meeting Date: NOV 30, 2021
Record Date: NOV 01, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: TPGS
Security ID: G8656V104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SPAC Transaction | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
| | | | | |
3A | Approve Change in the Authorized Capital Stock | Management | For | For |
3B | Opt Out of Section 203 of the DGCL | Management | For | For |
3C | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
3D | Amend Certificate of Incorporation to Waive Corporate Opportunity Doctrine | Management | For | For |
3E | Amend Voting Requirement for Removal of Directors and Filling of Vacancies | Management | For | For |
3F | Eliminate Right to Act by Written Consent | Management | For | For |
3G | Adopt Supermajority Vote Requirement to Amend Certain Provisions of Proposed Certificate of Incorporation | Management | For | For |
4 | Approve Issuance of Shares for a Private Placement | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
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TRI POINTE HOMES, INC.
Meeting Date: APR 20, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL |
Ticker: TPH
Security ID: 87265H109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas F. Bauer | Management | For | For |
1.2 | Elect Director Lawrence B. Burrows | Management | For | For |
1.3 | Elect Director Steven J. Gilbert | Management | For | For |
1.4 | Elect Director R. Kent Grahl | Management | For | For |
1.5 | Elect Director Vicki D. McWilliams | Management | For | For |
1.6 | Elect Director Constance B. Moore | 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 |
| | | | | |
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TRILLIUM THERAPEUTICS INC.
Meeting Date: OCT 26, 2021
Record Date: SEP 24, 2021
Meeting Type: SPECIAL |
Ticker: TRIL
Security ID: 89620X506 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by PF Argentum | Management | For | For |
| | | | | |
| | Acquisition ULC, a wholly-owned, indirect subsidiary of Pfizer Inc. | | | |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
| | | | | |
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TWIST BIOSCIENCE CORPORATION
Meeting Date: FEB 08, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL |
Ticker: TWST
Security ID: 90184D100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nelson C. Chan | Management | For | For |
1.2 | Elect Director Xiaoying Mai | Management | For | For |
1.3 | Elect Director Robert Ragusa | Management | For | For |
1.4 | Elect Director Melissa A. Starovasnik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
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UNIVAR SOLUTIONS INC.
Meeting Date: MAY 05, 2022
Record Date: MAR 08, 2022
Meeting Type: ANNUAL |
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 Richard P. Fox | Management | For | For |
1.5 | Elect Director Rhonda Germany | Management | For | For |
1.6 | Elect Director David C. Jukes | Management | For | For |
1.7 | Elect Director Varun Laroyia | Management | For | For |
1.8 | Elect Director Stephen D. Newlin | Management | For | For |
1.9 | Elect Director Christopher D. Pappas | Management | For | For |
1.10 | Elect Director Kerry J. Preete | Management | For | For |
1.11 | Elect Director Robert L. 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| | | | | |
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VACASA, INC.
Meeting Date: MAY 24, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL |
Ticker: VCSA
Security ID: 91854V107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara Messing | Management | For | For |
1.2 | Elect Director Karl Peterson | Management | For | For |
1.3 | Elect Director Matthew Roberts | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
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VIASAT, INC.
Meeting Date: SEP 02, 2021
Record Date: JUL 08, 2021
Meeting Type: ANNUAL |
Ticker: VSAT
Security ID: 92552V100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Johnson | Management | For | For |
1b | Elect Director John Stenbit | Management | For | For |
1c | Elect Director Theresa Wise | 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 |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
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VIAVI SOLUTIONS INC.
Meeting Date: NOV 10, 2021
Record Date: SEP 21, 2021
Meeting Type: ANNUAL |
Ticker: VIAV
Security ID: 925550105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
1.2 | Elect Director Keith Barnes | Management | For | For |
1.3 | Elect Director Laura Black | Management | For | For |
1.4 | Elect Director Tor Braham | Management | For | For |
1.5 | Elect Director Timothy Campos | Management | For | For |
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1.6 | Elect Director Donald Colvin | Management | For | For |
1.7 | Elect Director Masood A. Jabbar | Management | For | For |
1.8 | Elect Director Oleg Khaykin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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VONTIER CORPORATION
Meeting Date: MAY 25, 2022
Record Date: MAR 24, 2022
Meeting Type: ANNUAL |
Ticker: VNT
Security ID: 928881101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert L. Eatroff | Management | For | For |
1b | Elect Director Martin Gafinowitz | Management | For | For |
1c | Elect Director Andrew D. Miller | 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 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
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WESTERN ALLIANCE BANCORPORATION
Meeting Date: JUN 14, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: WAL
Security ID: 957638109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia L. Arvielo | Management | For | For |
1.2 | Elect Director Bruce D. Beach | Management | For | For |
1.3 | Elect Director Juan Figuereo | Management | For | For |
1.4 | Elect Director Howard Gould | Management | For | For |
1.5 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.6 | Elect Director Robert Latta | Management | For | For |
1.7 | Elect Director Adriane McFetridge | Management | For | For |
1.8 | Elect Director Michael Patriarca | Management | For | For |
1.9 | Elect Director Bryan Segedi | Management | For | For |
1.10 | Elect Director Donald Snyder | Management | For | For |
1.11 | Elect Director Sung Won Sohn | Management | For | For |
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1.12 | Elect Director Kenneth A. Vecchione | 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 |
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WHEELS UP EXPERIENCE, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 05, 2022
Meeting Type: ANNUAL |
Ticker: UP
Security ID: 96328L106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Armstrong | Management | For | Withhold |
1.2 | Elect Director Marc Farrell | Management | For | Withhold |
1.3 | Elect Director Dwight James | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
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WINGSTOP INC.
Meeting Date: MAY 26, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL |
Ticker: WING
Security ID: 974155103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Krishnan (Kandy) Anand | Management | For | For |
1.2 | Elect Director David L. Goebel | Management | For | For |
1.3 | Elect Director Michael J. Hislop | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Franklin Small-Mid Cap Growth Fund
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10X GENOMICS, INC.
Meeting Date: JUN 15, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL |
Ticker: TXG
Security ID: 88025U109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sri Kosaraju | Management | For | For |
1b | Elect Director Mathai Mammen | Management | For | For |
1c | Elect Director Shehnaaz Suliman | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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ADYEN NV
Meeting Date: JUN 01, 2022
Record Date: MAY 04, 2022
Meeting Type: ANNUAL |
Ticker: ADYEN
Security ID: N3501V104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Pieter Willem van der Does to Management Board | Management | For | For |
6 | Reelect Roelant Prins to Management Board | Management | For | For |
7 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify PwC as Auditors | Management | For | For |
11 | Close Meeting | Management | None | None |
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ALKAMI TECHNOLOGY, INC.
Meeting Date: MAY 18, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
Ticker: ALKT |
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Security ID: 01644J108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd Clark | Management | For | For |
1.2 | Elect Director Michael Hansen | Management | For | For |
1.3 | Elect Director Gary Nelson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ALLBIRDS, INC.
Meeting Date: JUN 10, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL |
Ticker: BIRD
Security ID: 01675A109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Blumenthal | Management | For | For |
1.2 | Elect Director Nancy Green | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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ALLEGRO MICROSYSTEMS, INC.
Meeting Date: AUG 05, 2021
Record Date: JUN 09, 2021
Meeting Type: ANNUAL |
Ticker: ALGM
Security ID: 01749D105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Noriharu Fujita | Management | For | Withhold |
1.2 | Elect Director Reza Kazerounian | Management | For | Withhold |
1.3 | Elect Director Joseph R. Martin | Management | For | Withhold |
1.4 | Elect Director Ravi Vig | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
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ALNYLAM PHARMACEUTICALS, INC.
Meeting Date: MAY 18, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL |
Ticker: ALNY
Security ID: 02043Q107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret A. Hamburg | Management | For | For |
1b | Elect Director Colleen F. Reitan | Management | For | For |
1c | Elect Director Amy W. Schulman | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ANSYS, INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL |
Ticker: ANSS
Security ID: 03662Q105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Anil Chakravarthy | Management | For | For |
1B | Elect Director Barbara V. Scherer | Management | For | For |
1C | Elect Director Ravi K. Vijayaraghavan | 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 | Eliminate Supermajority Vote Requirement to Remove a Director | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend or Repeal the By-Laws | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend or Repeal Certain Provisions of the Charter | Management | For | For |
7 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
8 | Declassify the Board of Directors | Shareholder | Against | For |
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ARES MANAGEMENT CORPORATION
Meeting Date: JUN 09, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL |
Ticker: ARES
Security ID: 03990B101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J Arougheti | Management | For | For |
1b | Elect Director Antoinette Bush | Management | For | For |
1c | Elect Director Paul G. Joubert | Management | For | For |
1d | Elect Director R. Kipp deVeer | Management | For | For |
1e | Elect Director David B. Kaplan | Management | For | For |
1f | Elect Director Michael Lynton | Management | For | For |
| | | | | |
1g | Elect Director Judy D. Olian | Management | For | For |
1h | Elect Director Antony P. Ressler | Management | For | For |
1i | Elect Director Bennett Rosenthal | Management | For | For |
1j | Elect Director Eileen Naughton | 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 |
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ARISTA NETWORKS, INC.
Meeting Date: MAY 31, 2022
Record Date: APR 06, 2022
Meeting Type: ANNUAL |
Ticker: ANET
Security ID: 040413106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Giancarlo | Management | For | For |
1.2 | Elect Director Daniel Scheinman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ARTERIS, INC.
Meeting Date: JUN 14, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: AIP
Security ID: 04302A104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S. Atiq Raza | Management | For | Withhold |
1.2 | Elect Director K. Charles Janac | Management | For | Withhold |
2 | Ratify Moss Adams, LLP as Auditors | Management | For | For |
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AVALARA, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL |
Ticker: AVLR
Security ID: 05338G106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward Gilhuly | Management | For | For |
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1.2 | Elect Director Scott McFarlane | Management | For | For |
1.3 | Elect Director Tami Reller | Management | For | For |
1.4 | Elect Director Srinivas Tallapragada | Management | For | For |
1.5 | Elect Director Bruce Crawford | Management | For | For |
1.6 | Elect Director Marcela Martin | 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 |
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AVANTOR, INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 18, 2022
Meeting Type: ANNUAL |
Ticker: AVTR
Security ID: 05352A100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juan Andres | Management | For | For |
1b | Elect Director John Carethers | Management | For | For |
1c | Elect Director Matthew Holt | Management | For | For |
1d | Elect Director Lan Kang | Management | For | For |
1e | Elect Director Joseph Massaro | Management | For | For |
1f | Elect Director Mala Murthy | Management | For | For |
1g | Elect Director Jonathan Peacock | Management | For | For |
1h | Elect Director Michael Severino | Management | For | For |
1i | Elect Director Christi Shaw | Management | For | For |
1j | Elect Director Michael Stubblefield | Management | For | For |
1k | Elect Director Gregory Summe | 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 |
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AVERY DENNISON CORPORATION
Meeting Date: APR 28, 2022
Record Date: FEB 28, 2022
Meeting Type: ANNUAL |
Ticker: AVY
Security ID: 053611109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Mitchell R. Butier | Management | For | For |
| | | | | |
1d | Elect Director Ken C. Hicks | Management | For | For |
1e | Elect Director Andres A. Lopez | Management | For | For |
1f | Elect Director Patrick T. Siewert | Management | For | For |
1g | Elect Director Julia A. Stewart | Management | For | For |
1h | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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BALL CORPORATION
Meeting Date: APR 27, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL |
Ticker: BLL
Security ID: 058498106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dune E. Ives | Management | For | For |
1.2 | Elect Director Georgia R. Nelson | Management | For | For |
1.3 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.4 | Elect Director Todd A. Penegor | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws | Management | For | For |
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BELLRING BRANDS, INC.
Meeting Date: FEB 11, 2022
Record Date: DEC 16, 2021
Meeting Type: ANNUAL |
Ticker: BRBR
Security ID: 079823100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chonda J. Nwamu | Management | For | For |
1.2 | Elect Director Robert V. Vitale | 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 |
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BELLRING BRANDS, INC.
Meeting Date: MAR 08, 2022
Record Date: FEB 01, 2022
Meeting Type: SPECIAL |
Ticker: BRBR
Security ID: 079823100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
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BIGCOMMERCE HOLDINGS, INC.
Meeting Date: MAY 17, 2022
Record Date: MAR 18, 2022
Meeting Type: ANNUAL |
Ticker: BIGC
Security ID: 08975P108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Murray | Management | For | For |
1.2 | Elect Director John T. McDonald | 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 |
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BILL.COM HOLDINGS, INC.
Meeting Date: DEC 09, 2021
Record Date: OCT 12, 2021
Meeting Type: ANNUAL |
Ticker: BILL
Security ID: 090043100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allison Mnookin | Management | For | For |
1.2 | Elect Director Steven Piaker | Management | For | For |
1.3 | Elect Director Rory O'Driscoll | Management | For | For |
1.4 | Elect Director Steve Fisher | 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 |
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BIO-TECHNE CORPORATION
Meeting Date: OCT 28, 2021 |
| | | | | |
Record Date: SEP 03, 2021
Meeting Type: ANNUAL |
Ticker: TECH
Security ID: 09073M104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2a | Elect Director Robert V. Baumgartner | Management | For | For |
2b | Elect Director Julie L. Bushman | Management | For | For |
2c | Elect Director John L. Higgins | Management | For | For |
2d | Elect Director Joseph D. Keegan | Management | For | For |
2e | Elect Director Charles R. Kummeth | Management | For | For |
2f | Elect Director Roeland Nusse | Management | For | For |
2g | Elect Director Alpna Seth | Management | For | For |
2h | Elect Director Randolph Steer | Management | For | For |
2i | Elect Director Rupert Vessey | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG, LLP as Auditors | Management | For | For |
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BLACK KNIGHT, INC.
Meeting Date: JUN 15, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: BKI
Security ID: 09215C105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
1.2 | Elect Director Catherine L. (Katie) Burke | Management | For | For |
1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
1.4 | Elect Director David K. Hunt | Management | For | For |
1.5 | Elect Director Joseph M. Otting | Management | For | For |
1.6 | Elect Director Ganesh B. Rao | Management | For | For |
1.7 | Elect Director John D. Rood | Management | For | For |
1.8 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Provide Proxy Access Right | Management | For | For |
3 | 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 |
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BOOZ ALLEN HAMILTON HOLDING CORPORATION
Meeting Date: JUL 28, 2021
Record Date: JUN 07, 2021
Meeting Type: ANNUAL |
Ticker: BAH
Security ID: 099502106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Horacio D. Rozanski | Management | For | For |
1b | Elect Director Ian Fujiyama | Management | For | For |
1c | Elect Director Mark E. Gaumond | Management | For | For |
1d | Elect Director Gretchen W. McClain | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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BURLINGTON STORES, INC.
Meeting Date: MAY 18, 2022
Record Date: MAR 24, 2022
Meeting Type: ANNUAL |
Ticker: BURL
Security ID: 122017106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Mahoney | Management | For | For |
1.2 | Elect Director Laura J. Sen | Management | For | For |
1.3 | Elect Director Paul J. Sullivan | 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 | For |
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CERTARA, INC.
Meeting Date: MAY 17, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL |
Ticker: CERT
Security ID: 15687V109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Collins | Management | For | For |
1.2 | Elect Director Eric C. Liu | Management | For | For |
1.3 | Elect Director Matthew M. Walsh | Management | For | For |
2 | Ratify RSM (US) LLP as Auditors | Management | For | For |
| | | | | |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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CHIPOTLE MEXICAN GRILL, INC.
Meeting Date: MAY 18, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
Ticker: CMG
Security ID: 169656105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Matthew A. Carey | Management | For | For |
1.3 | Elect Director Gregg L. Engles | Management | For | For |
1.4 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.5 | Elect Director Mauricio Gutierrez | Management | For | For |
1.6 | Elect Director Robin Hickenlooper | Management | For | Withhold |
1.7 | Elect Director Scott Maw | Management | For | For |
1.8 | Elect Director Brian Niccol | Management | For | For |
1.9 | Elect Director Mary Winston | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | Against |
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CLOUDFLARE, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 07, 2022
Meeting Type: ANNUAL |
Ticker: NET
Security ID: 18915M107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Anderson | Management | For | For |
1.2 | Elect Director Mark Hawkins | Management | For | For |
1.3 | Elect Director Carl Ledbetter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive | Management | For | For |
| | | | | |
| | Officers' Compensation | | | |
4 | Approve Stock Option Grants | Management | For | For |
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COGNEX CORPORATION
Meeting Date: MAY 04, 2022
Record Date: MAR 04, 2022
Meeting Type: ANNUAL |
Ticker: CGNX
Security ID: 192422103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony Sun | Management | For | For |
1.2 | Elect Director Robert J. Willett | Management | For | For |
1.3 | Elect Director Marjorie T. Sennett | 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 |
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COPART, INC.
Meeting Date: DEC 03, 2021
Record Date: OCT 11, 2021
Meeting Type: ANNUAL |
Ticker: CPRT
Security ID: 217204106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
1.8 | Elect Director Diane M. Morefield | Management | For | For |
1.9 | Elect Director Stephen Fisher | Management | For | For |
1.10 | Elect Director Cherylyn Harley LeBon | Management | For | For |
1.11 | Elect Director Carl D. Sparks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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COSTAR GROUP, INC.
Meeting Date: JUN 09, 2022
Record Date: APR 11, 2022 |
| | | | | |
Meeting Type: ANNUAL |
Ticker: CSGP
Security ID: 22160N109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Robert W. Musslewhite | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director Louise S. Sams | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| | | | | |
|
COTERRA ENERGY INC.
Meeting Date: APR 29, 2022
Record Date: MAR 08, 2022
Meeting Type: ANNUAL |
Ticker: CTRA
Security ID: 127097103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dorothy M. Ables | Management | For | For |
1b | Elect Director Robert S. Boswell | Management | For | For |
1c | Elect Director Amanda M. Brock | Management | For | For |
1d | Elect Director Dan O. Dinges | Management | For | For |
1e | Elect Director Paul N. Eckley | Management | For | For |
1f | Elect Director Hans Helmerich | Management | For | For |
1g | Elect Director Thomas E. Jorden | Management | For | For |
1h | Elect Director Lisa A. Stewart | Management | For | For |
1i | Elect Director Frances M. Vallejo | Management | For | For |
1j | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|
CROWDSTRIKE HOLDINGS, INC. |
| | | | | |
Meeting Date: JUN 29, 2022
Record Date: MAY 02, 2022
Meeting Type: ANNUAL |
Ticker: CRWD
Security ID: 22788C105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cary J. Davis | Management | For | Withhold |
1.2 | Elect Director George Kurtz | Management | For | For |
1.3 | Elect Director Laura J. Schumacher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
DARDEN RESTAURANTS, INC.
Meeting Date: SEP 22, 2021
Record Date: JUL 28, 2021
Meeting Type: ANNUAL |
Ticker: DRI
Security ID: 237194105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director James P. Fogarty | Management | For | For |
1.3 | Elect Director Cynthia T. Jamison | Management | For | For |
1.4 | Elect Director Eugene I. Lee, Jr. | Management | For | For |
1.5 | Elect Director Nana Mensah | Management | For | For |
1.6 | Elect Director William S. Simon | Management | For | For |
1.7 | Elect Director Charles M. Sonsteby | Management | For | For |
1.8 | Elect Director Timothy J. Wilmott | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt Share Retention Policy For Senior Executives - Withdrawn Resolutioin | Shareholder | None | None |
| | | | | |
|
DATADOG, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 05, 2022
Meeting Type: ANNUAL |
Ticker: DDOG
Security ID: 23804L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Titi Cole | Management | For | For |
| | | | | |
1b | Elect Director Matthew Jacobson | Management | For | For |
1c | Elect Director Julie G. Richardson | 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 |
| | | | | |
|
DELTA AIR LINES, INC.
Meeting Date: JUN 16, 2022
Record Date: APR 29, 2022
Meeting Type: ANNUAL |
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 Francis S. Blake | Management | For | For |
1c | Elect Director Ashton B. Carter | Management | For | For |
1d | Elect Director Greg Creed | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director William H. Easter, III | Management | For | For |
1g | Elect Director Leslie D. Hale | Management | For | Against |
1h | Elect Director Christopher A. Hazleton | Management | For | For |
1i | Elect Director Michael P. Huerta | Management | For | For |
1j | Elect Director Jeanne P. Jackson | Management | For | For |
1k | Elect Director George N. Mattson | Management | For | For |
1l | Elect Director Sergio A. L. Rial | Management | For | For |
1m | Elect Director David S. Taylor | Management | For | For |
1n | Elect Director Kathy N. Waller | 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 Lobbying Payments and Policy | Shareholder | Against | Against |
| | | | | |
|
DEXCOM, INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: DXCM
Security ID: 252131107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Altman | Management | For | For |
1.2 | Elect Director Barbara E. Kahn | Management | For | For |
| | | | | |
1.3 | Elect Director Kyle Malady | Management | For | For |
1.4 | Elect Director Jay S. Skyler | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Forward Stock Split | Management | For | For |
| | | | | |
|
DOCUSIGN, INC.
Meeting Date: JUN 03, 2022
Record Date: APR 06, 2022
Meeting Type: ANNUAL |
Ticker: DOCU
Security ID: 256163106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Teresa Briggs | Management | For | For |
1.2 | Elect Director Blake J. Irving | Management | For | For |
1.3 | Elect Director Daniel D. Springer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|
DRAFTKINGS INC.
Meeting Date: APR 19, 2022
Record Date: FEB 18, 2022
Meeting Type: ANNUAL |
Ticker: DKNG
Security ID: 26142R104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason D. Robins | Management | For | For |
1.2 | Elect Director Harry Evans Sloan | Management | For | Withhold |
1.3 | Elect Director Matthew Kalish | Management | For | For |
1.4 | Elect Director Paul Liberman | Management | For | For |
1.5 | Elect Director Woodrow H. Levin | Management | For | For |
1.6 | Elect Director Shalom Meckenzie | Management | For | For |
1.7 | Elect Director Jocelyn Moore | Management | For | For |
1.8 | Elect Director Ryan R. Moore | Management | For | For |
1.9 | Elect Director Valerie Mosley | Management | For | For |
1.10 | Elect Director Steven J. Murray | Management | For | For |
1.11 | Elect Director Marni M. Walden | Management | For | For |
1.12 | Elect Director Tilman J. Fertitta | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| | | | | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| | | | | |
|
DUCK CREEK TECHNOLOGIES, INC.
Meeting Date: FEB 22, 2022
Record Date: DEC 27, 2021
Meeting Type: ANNUAL |
Ticker: DCT
Security ID: 264120106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie Dodd | Management | For | For |
1.2 | Elect Director Roy Mackenzie | Management | For | For |
1.3 | Elect Director Francis Pelzer | 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 |
| | | | | |
|
ENTEGRIS, INC.
Meeting Date: APR 27, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL |
Ticker: ENTG
Security ID: 29362U104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Bradley | Management | For | For |
1b | Elect Director Rodney Clark | Management | For | For |
1c | Elect Director James F. Gentilcore | Management | For | For |
1d | Elect Director Yvette Kanouff | Management | For | For |
1e | Elect Director James P. Lederer | Management | For | For |
1f | Elect Director Bertrand Loy | Management | For | For |
1g | Elect Director Paul L.H. Olson | Management | For | For |
1h | Elect Director Azita Saleki-Gerhardt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|
EQUITY LIFESTYLE PROPERTIES, INC.
Meeting Date: APR 26, 2022
Record Date: FEB 18, 2022
Meeting Type: ANNUAL |
Ticker: ELS
Security ID: 29472R108 |
Proposal | Proposal | Proposed By | Management | Vote |
| | | | | |
No | | | Recommendation | 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 |
| | | | | |
|
ETSY, INC.
Meeting Date: JUN 15, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: ETSY
Security ID: 29786A106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director C. Andrew Ballard | Management | For | For |
1b | Elect Director Jonathan D. Klein | Management | For | For |
1c | Elect Director Margaret M. Smyth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
EXPEDIA GROUP, INC.
Meeting Date: JUN 16, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: EXPE
Security ID: 30212P303 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Beverly Anderson | Management | For | For |
1c | Elect Director Susan Athey | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | Withhold |
| | | | | |
1e | Elect Director Barry Diller | Management | For | For |
1f | Elect Director Craig Jacobson | Management | For | Withhold |
1g | Elect Director Peter Kern | Management | For | For |
1h | Elect Director Dara Khosrowshahi | Management | For | Withhold |
1i | Elect Director Patricia Menendez Cambo | Management | For | For |
1j | Elect Director Alex von Furstenberg | Management | For | For |
1k | Elect Director Julie Whalen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| | | | | |
|
FASTENAL COMPANY
Meeting Date: APR 23, 2022
Record Date: FEB 23, 2022
Meeting Type: ANNUAL |
Ticker: FAST
Security ID: 311900104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott A. Satterlee | Management | For | For |
1b | Elect Director Michael J. Ancius | Management | For | For |
1c | Elect Director Stephen L. Eastman | Management | For | For |
1d | Elect Director Daniel L. Florness | Management | For | For |
1e | Elect Director Rita J. Heise | Management | For | For |
1f | Elect Director Hsenghung Sam Hsu | Management | For | For |
1g | Elect Director Daniel L. Johnson | Management | For | For |
1h | Elect Director Nicholas J. Lundquist | Management | For | For |
1i | Elect Director Sarah N. Nielsen | Management | For | For |
1j | Elect Director Reyne K. Wisecup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|
FIGS, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL |
Ticker: FIGS
Security ID: 30260D103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine Spear | Management | For | For |
1.2 | Elect Director Sheila Antrum | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| | | | | |
FIVE BELOW, INC.
Meeting Date: JUN 14, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL |
Ticker: FIVE
Security ID: 33829M101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Catherine E. Buggeln | Management | For | For |
1b | Elect Director Michael F. Devine, III | Management | For | For |
1c | Elect Director Bernard Kim | Management | For | For |
1d | Elect Director Ronald L. Sargent | 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 | Declassify the Board of Directors | Management | For | For |
6 | Approve Increase in Size of Board | Management | For | For |
| | | | | |
|
FRESHPET, INC.
Meeting Date: SEP 23, 2021
Record Date: JUL 26, 2021
Meeting Type: ANNUAL |
Ticker: FRPT
Security ID: 358039105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daryl G. Brewster | Management | For | For |
1.2 | Elect Director Jacki S. Kelley | 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 | Declassify the Board of Directors | Management | For | For |
| | | | | |
|
GENERAC HOLDINGS INC.
Meeting Date: JUN 16, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: GNRC
Security ID: 368736104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Bowlin | Management | For | For |
1.2 | Elect Director Aaron P. Jagdfeld | Management | For | For |
1.3 | Elect Director Andrew G. Lampereur | Management | For | For |
| | | | | |
1.4 | Elect Director Nam T. Nguyen | 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 |
| | | | | |
|
GUARDANT HEALTH, INC.
Meeting Date: JUN 15, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: GH
Security ID: 40131M109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vijaya Gadde | Management | For | For |
1b | Elect Director Myrtle Potter | 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 |
| | | | | |
|
HEALTHEQUITY, INC.
Meeting Date: JUN 23, 2022
Record Date: APR 29, 2022
Meeting Type: ANNUAL |
Ticker: HQY
Security ID: 42226A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Selander | Management | For | For |
1.2 | Elect Director Jon Kessler | Management | For | For |
1.3 | Elect Director Stephen Neeleman | Management | For | For |
1.4 | Elect Director Frank Corvino | Management | For | For |
1.5 | Elect Director Adrian Dillon | Management | For | For |
1.6 | Elect Director Evelyn Dilsaver | Management | For | For |
1.7 | Elect Director Debra McCowan | Management | For | For |
1.8 | Elect Director Rajesh Natarajan | Management | For | For |
1.9 | Elect Director Stuart Parker | Management | For | For |
1.10 | Elect Director Ian Sacks | Management | For | For |
1.11 | Elect Director Gayle Wellborn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY |
| | | | | |
Meeting Date: APR 28, 2022
Record Date: FEB 24, 2022
Meeting Type: ANNUAL |
Ticker: HZNP
Security ID: G46188101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Grey | Management | For | For |
1b | Elect Director Jeff Himawan | Management | For | For |
1c | Elect Director Susan Mahony | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Market Purchases or Overseas Market Purchases of Ordinary Shares | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|
HUBSPOT, INC.
Meeting Date: JUN 07, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL |
Ticker: HUBS
Security ID: 443573100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lorrie Norrington | Management | For | For |
1b | Elect Director Avanish Sahai | Management | For | For |
1c | Elect Director Dharmesh Shah | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|
IDEX CORPORATION
Meeting Date: MAY 06, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL |
Ticker: IEX
Security ID: 45167R104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Livingston L. Satterthwaite | Management | For | For |
1b | Elect Director David C. Parry | Management | For | For |
1c | Elect Director Eric D. Ashleman | Management | For | For |
| | | | | |
1d | Elect Director L. Paris Watts-Stanfield | 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 |
| | | | | |
|
IDEXX LABORATORIES, INC.
Meeting Date: MAY 11, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: IDXX
Security ID: 45168D104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan W. Ayers | Management | For | For |
1b | Elect Director Stuart M. Essig | Management | For | For |
1c | Elect Director Jonathan J. Mazelsky | Management | For | For |
1d | Elect Director M. Anne Szostak | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|
INARI MEDICAL, INC.
Meeting Date: MAY 26, 2022
Record Date: MAR 30, 2022
Meeting Type: ANNUAL |
Ticker: NARI
Security ID: 45332Y109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana G. Mead, Jr. | Management | For | For |
1.2 | Elect Director Kirk Nielsen | Management | For | For |
1.3 | Elect Director Catherine Szyman | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| | | | | |
|
INSULET CORPORATION
Meeting Date: MAY 24, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL |
Ticker: PODD
Security ID: 45784P101 |
Proposal | Proposal | Proposed By | Management | Vote |
| | | | | |
No | | | Recommendation | Cast |
1.1 | Elect Director James R. Hollingshead | Management | For | For |
1.2 | Elect Director Jessica Hopfield | Management | For | For |
1.3 | Elect Director Elizabeth H. Weatherman | 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 |
| | | | | |
|
JAZZ PHARMACEUTICALS PLC
Meeting Date: JUL 29, 2021
Record Date: JUN 02, 2021
Meeting Type: ANNUAL |
Ticker: JAZZ
Security ID: G50871105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Gray | Management | For | For |
1b | Elect Director Kenneth W. O'Keefe | Management | For | For |
1c | Elect Director Mark D. Smith | Management | For | For |
1d | Elect Director Catherine A. Sohn | 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 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
| | | | | |
|
JAZZ PHARMACEUTICALS PLC
Meeting Date: SEP 23, 2021
Record Date: AUG 19, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: JAZZ
Security ID: G50871105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| |
|
KEYSIGHT TECHNOLOGIES, INC.
Meeting Date: MAR 17, 2022
Record Date: JAN 18, 2022 |
| | | | | |
Meeting Type: ANNUAL |
Ticker: KEYS
Security ID: 49338L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Cullen | Management | For | For |
1.2 | Elect Director Michelle J. Holthaus | Management | For | For |
1.3 | Elect Director Jean M. Nye | Management | For | For |
1.4 | Elect Director Joanne B. Olsen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
| | | | | |
|
LATTICE SEMICONDUCTOR CORPORATION
Meeting Date: MAY 06, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL |
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 Mark E. Jensen | Management | For | For |
1.4 | Elect Director Anjali Joshi | Management | For | For |
1.5 | Elect Director James P. Lederer | Management | For | For |
1.6 | Elect Director Krishna Rangasayee | Management | For | Withhold |
1.7 | Elect Director D. Jeffrey Richardson | 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 |
| | | | | |
|
LEVI STRAUSS & CO.
Meeting Date: APR 20, 2022
Record Date: FEB 25, 2022
Meeting Type: ANNUAL |
Ticker: LEVI
Security ID: 52736R102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Troy M. Alstead | Management | For | For |
1b | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1c | Elect Director Robert A. Eckert | Management | For | For |
| | | | | |
1d | Elect Director Patricia Salas Pineda | 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 Animal Slaughter Methods | Shareholder | Against | Against |
5 | Report on Workplace Non-Discrimination Audit | Shareholder | Against | Against |
| | | | | |
|
LIGHTSPEED POS INC.
Meeting Date: AUG 05, 2021
Record Date: JUN 07, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: LSPD
Security ID: 53227R106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Pichette | Management | For | For |
1.2 | Elect Director Dax Dasilva | Management | For | For |
1.3 | Elect Director Jean Paul Chauvet | Management | For | For |
1.4 | Elect Director Marie-Josee Lamothe | Management | For | For |
1.5 | Elect Director Paul McFeeters | Management | For | For |
1.6 | Elect Director Merline Saintil | Management | For | For |
1.7 | Elect Director Rob Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Change Company Name to Lightspeed Commerce Inc. | Management | For | For |
| | | | | |
|
LULULEMON ATHLETICA INC.
Meeting Date: JUN 08, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL |
Ticker: LULU
Security ID: 550021109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn Henry | Management | For | For |
1b | Elect Director Jon McNeill | Management | For | For |
1c | Elect Director Alison Loehnis | 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 | Report on Animal Slaughter Methods | Shareholder | Against | Against |
| | | | | |
|
LYFT, INC.
Meeting Date: JUN 16, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL |
Ticker: LYFT
Security ID: 55087P104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Prashant (Sean) Aggarwal | Management | For | For |
1.2 | Elect Director Ariel Cohen | Management | For | For |
1.3 | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| | | | | |
|
MARKETAXESS HOLDINGS INC.
Meeting Date: JUN 08, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL |
Ticker: MKTX
Security ID: 57060D108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Nancy Altobello | Management | For | For |
1c | Elect Director Steven L. Begleiter | Management | For | For |
1d | Elect Director Stephen P. Casper | Management | For | For |
1e | Elect Director Jane Chwick | Management | For | For |
1f | Elect Director Christopher R. Concannon | Management | For | For |
1g | Elect Director William F. Cruger | Management | For | For |
1h | Elect Director Kourtney Gibson | Management | For | For |
1i | Elect Director Justin G. Gmelich | Management | For | For |
1j | Elect Director Richard G. Ketchum | Management | For | For |
1k | Elect Director Xiaojia Charles Li | Management | For | For |
1l | Elect Director Emily H. Portney | Management | For | For |
1m | Elect Director Richard L. Prager | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|
MARQETA, INC.
Meeting Date: JUN 16, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: MQ
Security ID: 57142B104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason Gardner | Management | For | For |
1.2 | Elect Director Arnon Dinur | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| | | | | |
|
MATCH GROUP, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL |
Ticker: MTCH
Security ID: 57667L107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen Bailey | Management | For | For |
1b | Elect Director Melissa Brenner | Management | For | For |
1c | Elect Director Alan G. Spoon | 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 Ernst & Young LLP as Auditors | Management | For | For |
| | | | | |
|
MERCURY SYSTEMS, INC.
Meeting Date: OCT 27, 2021
Record Date: AUG 25, 2021
Meeting Type: ANNUAL |
Ticker: MRCY
Security ID: 589378108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Orlando P. Carvalho | Management | For | For |
1.2 | Elect Director Barry R. Nearhos | Management | For | For |
1.3 | Elect Director Debora A. Plunkett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|
METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date: MAY 05, 2022
Record Date: MAR 07, 2022
Meeting Type: ANNUAL |
Ticker: MTD
Security ID: 592688105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Domitille Doat-Le Bigot | Management | For | For |
1.4 | Elect Director Olivier A. Filliol | Management | For | For |
1.5 | Elect Director Elisha W. Finney | Management | For | For |
1.6 | Elect Director Richard Francis | Management | For | For |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|
MONDAY.COM LTD.
Meeting Date: JUL 29, 2021
Record Date: JUN 28, 2021
Meeting Type: SPECIAL |
Ticker: MNDY
Security ID: M7S64H106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gili Iohan as External Director | Management | For | For |
2 | Elect Ronen Faier as External Director | 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 |
| |
|
MONGODB, INC.
Meeting Date: JUN 28, 2022
Record Date: APR 29, 2022
Meeting Type: ANNUAL |
Ticker: MDB
Security ID: 60937P106 |
| | | | | |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francisco D'Souza | Management | For | For |
1.2 | Elect Director Charles M. Hazard, Jr. | Management | For | For |
1.3 | Elect Director Tom Killalea | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
MONOLITHIC POWER SYSTEMS, INC.
Meeting Date: JUN 16, 2022
Record Date: APR 21, 2022
Meeting Type: ANNUAL |
Ticker: MPWR
Security ID: 609839105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Hsing | Management | For | For |
1.2 | Elect Director Herbert Chang | Management | For | Withhold |
1.3 | Elect Director Carintia Martinez | 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 |
| | | | | |
|
MSCI INC.
Meeting Date: APR 26, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL |
Ticker: MSCI
Security ID: 55354G100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Wayne Edmunds | Management | For | For |
1d | Elect Director Catherine R. Kinney | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Sandy C. Rattray | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Marcus L. Smith | Management | For | For |
1i | Elect Director Rajat Taneja | Management | For | For |
1j | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive | Management | For | For |
| | | | | |
| | Officers' Compensation | | | |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
NEUROCRINE BIOSCIENCES, INC.
Meeting Date: MAY 18, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
Ticker: NBIX
Security ID: 64125C109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard F. Pops | Management | For | For |
1.2 | Elect Director Shalini Sharp | Management | For | For |
1.3 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| | | | | |
|
NVR, INC.
Meeting Date: MAY 04, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL |
Ticker: NVR
Security ID: 62944T105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul C. Saville | Management | For | For |
1.2 | Elect Director C. E. Andrews | Management | For | For |
1.3 | Elect Director Sallie B. Bailey | Management | For | For |
1.4 | Elect Director Thomas D. Eckert | Management | For | For |
1.5 | Elect Director Alfred E. Festa | Management | For | For |
1.6 | Elect Director Alexandra A. Jung | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director David A. Preiser | Management | For | Against |
1.9 | Elect Director W. Grady Rosier | Management | For | For |
1.10 | Elect Director Susan Williamson Ross | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|
O'REILLY AUTOMOTIVE, INC. |
| | | | | |
Meeting Date: MAY 12, 2022
Record Date: MAR 03, 2022
Meeting Type: ANNUAL |
Ticker: ORLY
Security ID: 67103H107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Greg Henslee | Management | For | For |
1d | Elect Director Jay D. Burchfield | Management | For | For |
1e | Elect Director Thomas T. Hendrickson | Management | For | For |
1f | Elect Director John R. Murphy | Management | For | For |
1g | Elect Director Dana M. Perlman | Management | For | For |
1h | Elect Director Maria A. Sastre | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
1j | Elect Director Fred Whitfield | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| | | | | |
|
OKTA, INC.
Meeting Date: JUN 21, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: OKTA
Security ID: 679295105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Epstein | Management | For | For |
1.2 | Elect Director J. Frederic Kerrest | Management | For | For |
1.3 | Elect Director Rebecca Saeger | 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 |
| |
|
OLAPLEX HOLDINGS, INC.
Meeting Date: JUN 01, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: OLPX
Security ID: 679369108 |
| | | | | |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deirdre Findlay | Management | For | Withhold |
1.2 | Elect Director Tiffany Walden | Management | For | Withhold |
1.3 | Elect Director Michael White | Management | For | Withhold |
1.4 | Elect Director Paula Zusi | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|
OLD DOMINION FREIGHT LINE, INC.
Meeting Date: MAY 18, 2022
Record Date: MAR 10, 2022
Meeting Type: ANNUAL |
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 Bradley R. Gabosch | Management | For | For |
1.5 | Elect Director Greg C. Gantt | Management | For | For |
1.6 | Elect Director Patrick D. Hanley | Management | For | For |
1.7 | Elect Director John D. Kasarda | Management | For | For |
1.8 | Elect Director Wendy T. Stallings | Management | For | For |
1.9 | Elect Director Thomas A. Stith, III | Management | For | For |
1.10 | Elect Director Leo H. Suggs | Management | For | For |
1.11 | Elect Director D. Michael Wray | 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 |
| | | | | |
|
PAYLOCITY HOLDING CORPORATION
Meeting Date: DEC 01, 2021
Record Date: OCT 04, 2021
Meeting Type: ANNUAL |
Ticker: PCTY
Security ID: 70438V106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Virginia G. Breen | Management | For | For |
1.2 | Elect Director Robin L. Pederson | Management | For | For |
1.3 | Elect Director Ronald V. Waters, III | 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 | Declassify the Board of Directors | Management | For | For |
| | | | | |
|
PETCO HEALTH AND WELLNESS COMPANY, INC.
Meeting Date: JUL 21, 2021
Record Date: MAY 24, 2021
Meeting Type: ANNUAL |
Ticker: WOOF
Security ID: 71601V105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald Coughlin, Jr. | Management | For | For |
1.2 | Elect Director Maximilian Biagosch | Management | For | For |
1.3 | Elect Director Cameron Breitner | Management | For | For |
1.4 | Elect Director Sabrina Simmons | Management | For | For |
2 | Advisory Vote 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 |
| | | | | |
|
PETCO HEALTH AND WELLNESS COMPANY, INC.
Meeting Date: JUN 28, 2022
Record Date: MAY 02, 2022
Meeting Type: ANNUAL |
Ticker: WOOF
Security ID: 71601V105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christy Lake | Management | For | For |
1.2 | Elect Director R. Michael (Mike) Mohan | Management | For | For |
1.3 | Elect Director Jennifer Pereira | Management | For | For |
1.4 | Elect Director Christopher J. Stadler | 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 |
| | | | | |
|
PINTEREST, INC.
Meeting Date: MAY 26, 2022
Record Date: MAR 30, 2022
Meeting Type: ANNUAL |
Ticker: PINS
Security ID: 72352L106 |
Proposal | Proposal | Proposed By | Management | Vote |
| | | | | |
No | | | Recommendation | Cast |
1a | Elect Director Leslie J. Kilgore | Management | For | For |
1b | Elect Director Benjamin Silbermann | Management | For | For |
1c | Elect Director Salaam Coleman Smith | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|
PROTERRA INC
Meeting Date: MAY 26, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
Ticker: PTRA
Security ID: 74374T109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Louise Krakauer | Management | For | For |
1.2 | Elect Director Roger M. Nielsen | Management | For | For |
1.3 | Elect Director Jeannine P. Sargent | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|
PTC THERAPEUTICS, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: PTCT
Security ID: 69366J200 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan Jacobson | Management | For | For |
1.2 | Elect Director David P. Southwell | Management | For | For |
1.3 | Elect Director Dawn Svoronos | Management | For | For |
1.4 | Elect Director Alethia Young | 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 |
| |
|
REPUBLIC SERVICES, INC.
Meeting Date: MAY 16, 2022 |
| | | | | |
Record Date: MAR 25, 2022
Meeting Type: ANNUAL |
Ticker: RSG
Security ID: 760759100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Michael A. Duffy | Management | For | For |
1d | Elect Director Thomas W. Handley | Management | For | For |
1e | Elect Director Jennifer M. Kirk | Management | For | For |
1f | Elect Director Michael Larson | Management | For | For |
1g | Elect Director Kim S. Pegula | Management | For | For |
1h | Elect Director James P. Snee | Management | For | For |
1i | Elect Director Brian S. Tyler | Management | For | For |
1j | Elect Director Jon Vander Ark | Management | For | For |
1k | Elect Director Sandra M. Volpe | Management | For | For |
1l | Elect Director Katharine B. Weymouth | 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 Senior Executive Compensation Clawback Policy | Shareholder | Against | For |
5 | Report on Third-Party Environmental Justice Audit | Shareholder | Against | Against |
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
| | | | | |
|
ROBLOX CORPORATION
Meeting Date: MAY 26, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL |
Ticker: RBLX
Security ID: 771049103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Carvalho | Management | For | Withhold |
1.2 | Elect Director Gina Mastantuono | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
ROCKWELL AUTOMATION, INC.
Meeting Date: FEB 01, 2022
Record Date: DEC 06, 2021
Meeting Type: ANNUAL |
Ticker: ROK
Security ID: 773903109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director James P. Keane | Management | For | For |
A2 | Elect Director Blake D. Moret | Management | For | For |
A3 | Elect Director Thomas W. Rosamilia | Management | For | For |
A4 | Elect Director Patricia A. Watson | Management | For | For |
B | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
C | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|
ROKU, INC.
Meeting Date: JUN 09, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: ROKU
Security ID: 77543R102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gina Luna | Management | For | For |
1b | Elect Director Ray Rothrock | Management | For | Withhold |
2a | Elect Director Jeffrey Hastings | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|
SBA COMMUNICATIONS CORPORATION
Meeting Date: MAY 12, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL |
Ticker: SBAC
Security ID: 78410G104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin L. Beebe | Management | For | For |
1.2 | Elect Director Jack Langer | Management | For | For |
1.3 | Elect Director Jeffrey A. Stoops | Management | For | For |
1.4 | Elect Director Jay L. Johnson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive | Management | For | For |
| | | | | |
|
SEAGEN INC.
Meeting Date: MAY 13, 2022
Record Date: MAR 17, 2022
Meeting Type: ANNUAL |
Ticker: SGEN
Security ID: 81181C104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ted W. Love | Management | For | For |
1b | Elect Director Daniel G. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
SEMTECH CORPORATION
Meeting Date: JUN 09, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: SMTC
Security ID: 816850101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin S.J. Burvill | Management | For | For |
1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Saar Gillai | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director Ye Jane Li | Management | For | For |
1.7 | Elect Director James T. Lindstrom | Management | For | For |
1.8 | Elect Director Paula LuPriore | Management | For | For |
1.9 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.10 | Elect Director Sylvia Summers | 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 |
| |
|
SITIME CORPORATION
Meeting Date: JUN 02, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL |
| | | | | |
Ticker: SITM
Security ID: 82982T106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raman K. Chitkara | Management | For | For |
1.2 | Elect Director Katherine E. Schuelke | Management | For | For |
1.3 | Elect Director Rajesh Vashist | Management | For | For |
2 | Advisory Vote 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 |
| | | | | |
|
SOARING EAGLE ACQUISITION CORP.
Meeting Date: SEP 14, 2021
Record Date: AUG 10, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: SRNG
Security ID: G8354H100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SPAC Transaction | Management | For | For |
2 | Change Jurisdiction of Incorporation from Cayman Islands to the State of Delaware | Management | For | For |
3 | Approve Proposed Charter and Proposed Bylaws | Management | For | For |
4A | Approve Changes in Authorized Share Capital | Management | For | For |
4B | Amend Votes Per Share of Class B Common Stock | Management | For | For |
4C | Amend Vote Requirement to Change Number of Directors | Management | For | For |
4D | Adopt Majority Vote Requirement Regarding Changes in Authorized Number of Shares of Stock | Management | For | For |
4E | Approve Other Changes in Connection with Adoption of Proposed Charter | Management | For | For |
4F | Change Company Name to Ginkgo Bioworks Holdings, Inc. | Management | For | For |
5 | Elect Jason Kelly, Reshma Shetty, Arie Belldegrun, Marijn Dekkers, Christian Henry, Reshma Kewalramani, Shyam Sankar, and Harry Sloan as Directors | Management | For | For |
6 | Approve Issuance of Shares for a Private Placement | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
| | | | | |
8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Adjourn Meeting | Management | For | For |
| | | | | |
|
STANLEY BLACK & DECKER, INC.
Meeting Date: APR 22, 2022
Record Date: FEB 24, 2022
Meeting Type: ANNUAL |
Ticker: SWK
Security ID: 854502101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrea J. Ayers | Management | For | For |
1b | Elect Director Patrick D. Campbell | Management | For | For |
1c | Elect Director Carlos M. Cardoso | Management | For | For |
1d | Elect Director Robert B. Coutts | Management | For | For |
1e | Elect Director Debra A. Crew | Management | For | For |
1f | Elect Director Michael D. Hankin | Management | For | For |
1g | Elect Director James M. Loree | Management | For | For |
1h | Elect Director Adrian V. Mitchell | Management | For | For |
1i | Elect Director Jane M. Palmieri | Management | For | For |
1j | Elect Director Mojdeh Poul | Management | For | For |
1k | Elect Director Irving Tan | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| | | | | |
|
SVB FINANCIAL GROUP
Meeting Date: APR 21, 2022
Record Date: FEB 22, 2022
Meeting Type: ANNUAL |
Ticker: SIVB
Security ID: 78486Q101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg Becker | Management | For | For |
1.2 | Elect Director Eric Benhamou | Management | For | For |
1.3 | Elect Director Elizabeth "Busy" Burr | Management | For | For |
1.4 | Elect Director Richard Daniels | Management | For | For |
1.5 | Elect Director Alison Davis | Management | For | For |
| | | | | |
1.6 | Elect Director Joel Friedman | Management | For | For |
1.7 | Elect Director Jeffrey Maggioncalda | Management | For | For |
1.8 | Elect Director Beverly Kay Matthews | Management | For | For |
1.9 | Elect Director Mary Miller | Management | For | For |
1.10 | Elect Director Kate Mitchell | Management | For | For |
1.11 | Elect Director Garen Staglin | 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 | Report on Third-Party Racial Justice Audit | Shareholder | Against | For |
| | | | | |
|
SYNOPSYS, INC.
Meeting Date: APR 12, 2022
Record Date: FEB 11, 2022
Meeting Type: ANNUAL |
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 Janice D. Chaffin | Management | For | For |
1c | Elect Director Bruce R. Chizen | Management | For | For |
1d | Elect Director Mercedes Johnson | Management | For | For |
1e | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1f | Elect Director Jeannine P. Sargent | Management | For | For |
1g | Elect Director John G. Schwarz | Management | For | For |
1h | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| | | | | |
|
TELEFLEX INCORPORATED
Meeting Date: APR 29, 2022
Record Date: MAR 04, 2022
Meeting Type: ANNUAL |
Ticker: TFX
Security ID: 879369106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John C. Heinmiller | Management | For | For |
| | | | | |
1b | Elect Director Andrew A. Krakauer | Management | For | For |
1c | Elect Director Neena M. Patil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4A | Approve the Amended and Restated Bylaws for the Phased-In Declassification of the Board of Directors | Management | For | For |
4B | Approve the Amended and Restated Certificate of Incorporation for the Phased-In Declassification of the Board of Directors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| | | | | |
|
TERRENO REALTY CORPORATION
Meeting Date: MAY 03, 2022
Record Date: MAR 04, 2022
Meeting Type: ANNUAL |
Ticker: TRNO
Security ID: 88146M101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Blake Baird | Management | For | For |
1b | Elect Director Michael A. Coke | Management | For | For |
1c | Elect Director Linda Assante | Management | For | For |
1d | Elect Director LeRoy E. Carlson | Management | For | Against |
1e | Elect Director David M. Lee | Management | For | For |
1f | Elect Director Douglas M. Pasquale | Management | For | Against |
1g | Elect Director Dennis Polk | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| | | | | |
|
TRACTOR SUPPLY COMPANY
Meeting Date: MAY 11, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL |
Ticker: TSCO
Security ID: 892356106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Joy Brown | Management | For | For |
1.3 | Elect Director Ricardo Cardenas | Management | For | For |
1.4 | Elect Director Denise L. Jackson | Management | For | For |
| | | | | |
1.5 | Elect Director Thomas A. Kingsbury | Management | For | For |
1.6 | Elect Director Ramkumar Krishnan | Management | For | For |
1.7 | Elect Director Harry A. Lawton, III | Management | For | For |
1.8 | Elect Director Edna K. Morris | Management | For | For |
1.9 | Elect Director Mark J. Weikel | 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 | Report on Costs of Low Wages and Inequality and Impact on Diversified Shareholders | Shareholder | Against | Against |
| | | | | |
|
TRADEWEB MARKETS INC.
Meeting Date: MAY 10, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: TW
Security ID: 892672106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Berns | Management | For | For |
1.2 | Elect Director William (Billy) Hult | Management | For | For |
1.3 | Elect Director Lee Olesky | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Adopt a Policy on Board Diversity | Shareholder | Against | For |
| | | | | |
|
TRANE TECHNOLOGIES PLC
Meeting Date: JUN 02, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL |
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 John Bruton | Management | For | For |
1e | Elect Director Jared L. Cohon | Management | For | For |
1f | Elect Director Gary D. Forsee | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director David S. Regnery | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
| | | | | |
1k | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 Reissuance of Repurchased Shares | Management | For | For |
| | | | | |
|
TRANSUNION
Meeting Date: MAY 11, 2022
Record Date: MAR 17, 2022
Meeting Type: ANNUAL |
Ticker: TRU
Security ID: 89400J107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George M. Awad | Management | For | For |
1b | Elect Director William P. (Billy) Bosworth | Management | For | For |
1c | Elect Director Christopher A. Cartwright | Management | For | For |
1d | Elect Director Suzanne P. Clark | Management | For | For |
1e | Elect Director Russell P. Fradin | Management | For | For |
1f | Elect Director Charles E. Gottdiener | Management | For | For |
1g | Elect Director Pamela A. Joseph | Management | For | For |
1h | Elect Director Thomas L. Monahan, III | Management | For | For |
1i | Elect Director Andrew Prozes | 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 |
| | | | | |
|
VAIL RESORTS, INC.
Meeting Date: DEC 08, 2021
Record Date: OCT 12, 2021
Meeting Type: ANNUAL |
Ticker: MTN
Security ID: 91879Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Robert A. Katz | Management | For | For |
| | | | | |
1c | Elect Director Kirsten A. Lynch | Management | For | For |
1d | Elect Director Nadia Rawlinson | Management | For | For |
1e | Elect Director John T. Redmond | Management | For | For |
1f | Elect Director Michele Romanow | Management | For | For |
1g | Elect Director Hilary A. Schneider | Management | For | For |
1h | Elect Director D. Bruce Sewell | Management | For | For |
1i | Elect Director John F. Sorte | Management | For | For |
1j | Elect Director Peter A. Vaughn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|
VEEVA SYSTEMS INC.
Meeting Date: JUN 09, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: VEEV
Security ID: 922475108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tim Cabral | Management | For | For |
1b | Elect Director Mark Carges | Management | For | For |
1c | Elect Director Paul E. Chamberlain | Management | For | For |
1d | Elect Director Peter P. Gassner | Management | For | For |
1e | Elect Director Mary Lynne Hedley | Management | For | For |
1f | Elect Director Priscilla Hung | Management | For | For |
1g | Elect Director Tina Hunt | Management | For | For |
1h | Elect Director Marshall Mohr | Management | For | For |
1i | Elect Director Gordon Ritter | Management | For | For |
1j | Elect Director Paul Sekhri | Management | For | For |
1k | Elect Director Matthew J. Wallach | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|
VF CORPORATION
Meeting Date: JUL 27, 2021
Record Date: MAY 28, 2021
Meeting Type: ANNUAL |
Ticker: VFC
Security ID: 918204108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | | |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
1.12 | Elect Director Veronica B. Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date: MAY 24, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL |
Ticker: WST
Security ID: 955306105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Buthman | Management | For | For |
1b | Elect Director William F. Feehery | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Eric M. Green | Management | For | For |
1e | Elect Director Molly E. Joseph | Management | For | For |
1f | Elect Director Thomas W. Hofmann | Management | For | For |
1g | Elect Director Deborah L. V. Keller | Management | For | For |
1h | Elect Director Myla P. Lai-Goldman | Management | For | For |
1i | Elect Director Douglas A. Michels | Management | For | For |
1j | Elect Director Paolo Pucci | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|
WIX.COM LTD.
Meeting Date: NOV 08, 2021
Record Date: SEP 30, 2021
Meeting Type: ANNUAL |
| | | | | |
Ticker: WIX
Security ID: M98068105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yuval Cohen as Director | Management | For | For |
1b | Reelect Ron Gutler as Director | Management | For | For |
1c | Reelect Roy Saar as Director | Management | For | For |
2 | Ratify Appoint of Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| | | | | |
|
WYNN RESORTS, LIMITED
Meeting Date: MAY 05, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL |
Ticker: WYNN
Security ID: 983134107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig S. Billings | Management | For | For |
1.2 | Elect Director Margaret J. Myers | Management | For | For |
1.3 | Elect Director Winifred M. Webb | 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 |
| | | | | |
|
YETI HOLDINGS, INC.
Meeting Date: MAY 05, 2022
Record Date: MAR 10, 2022
Meeting Type: ANNUAL |
Ticker: YETI
Security ID: 98585X104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank D. Gibeau | Management | For | For |
1.2 | Elect Director Matthew J. Reintjes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|
ZEBRA TECHNOLOGIES CORPORATION
Meeting Date: MAY 12, 2022
Record Date: MAR 18, 2022
Meeting Type: ANNUAL |
| | | | | |
Ticker: ZBRA
Security ID: 989207105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nelda J. Connors | Management | For | For |
1.2 | Elect Director Frank B. Modruson | Management | For | For |
1.3 | Elect Director Michael A. Smith | 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 |
| | | | | |
|
ZSCALER, INC.
Meeting Date: JAN 05, 2022
Record Date: NOV 10, 2021
Meeting Type: ANNUAL |
Ticker: ZS
Security ID: 98980G102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen Blasing | Management | For | For |
1.2 | Elect Director Charles Giancarlo | Management | For | Withhold |
1.3 | Elect Director Eileen Naughton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
Franklin Strategic Income Fund
| | | | | |
|
AMPLIFY ENERGY CORP.
Meeting Date: JUN 16, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: AMPY
Security ID: 03212B103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah G. Adams | Management | For | For |
1.2 | Elect Director Patrice Douglas | Management | For | For |
1.3 | Elect Director Eric T. Greager | Management | For | For |
1.4 | Elect Director Christopher W. Hamm | Management | For | For |
1.5 | Elect Director Randal T. Klein | Management | For | For |
| | | | | |
1.6 | Elect Director Todd R. Snyder | Management | For | For |
1.7 | Elect Director Martyn Willsher | 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 |
| | | | | |
|
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Meeting Date: MAY 04, 2022
Record Date: MAR 08, 2022
Meeting Type: ANNUAL |
Ticker: CCO
Security ID: 18453H106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. King | Management | For | For |
1.2 | Elect Director W. Benjamin Moreland | Management | For | For |
1.3 | Elect Director Jinhy Yoon | 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 |
| | | | | |
|
IHEARTMEDIA, INC.
Meeting Date: MAY 10, 2022
Record Date: MAR 17, 2022
Meeting Type: ANNUAL |
Ticker: IHRT
Security ID: 45174J509 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl Mills | Management | For | For |
1.2 | Elect Director Robert W. Pittman | Management | For | For |
1.3 | Elect Director James A. Rasulo | 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 |
| | | | | |
|
WEATHERFORD INTERNATIONAL PLC
Meeting Date: JUN 02, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL |
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. (Jackie) Mutschler | Management | For | For |
1d | Elect Director Girishchandra K. Saligram | Management | For | For |
1e | Elect Director Charles M. (Chuck) Sledge | Management | For | For |
2 | Ratify KPMG 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 |
Franklin Templeton SMACS Series CH
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Franklin Templeton SMACS Series E
| | | | | |
|
ABBVIE INC.
Meeting Date: MAY 06, 2022
Record Date: MAR 07, 2022
Meeting Type: ANNUAL |
Ticker: ABBV
Security ID: 00287Y109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H.L. Burnside | Management | For | For |
1.2 | Elect Director Thomas C. Freyman | Management | For | For |
1.3 | Elect Director Brett J. Hart | Management | For | For |
1.4 | Elect Director Edward J. Rapp | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| | | | | |
7 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | Against |
8 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
| | | | | |
|
AMAZON.COM, INC.
Meeting Date: MAY 25, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: AMZN
Security ID: 023135106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | Against |
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 | Against |
1g | Elect Director Judith A. McGrath | Management | For | Against |
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 Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve 20:1 Stock Split | Management | For | For |
5 | Report on Retirement Plan Options Aligned with Company Climate Goals | Shareholder | Against | For |
6 | Commission Third Party Report Assessing Company's Human Rights Due Diligence Process | Shareholder | Against | For |
7 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | For |
8 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
9 | Report on Worker Health and Safety Disparities | Shareholder | Against | For |
10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
| | | | | |
12 | Publish a Tax Transparency Report | Shareholder | Against | For |
13 | Report on Protecting the Rights of Freedom of Association and Collective Bargaining | Shareholder | Against | For |
14 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
15 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
16 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | For |
17 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
18 | Oversee and Report a Racial Equity Audit *Withdrawn Resolution* | Shareholder | None | None |
19 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | For |
| | | | | |
|
ANALOG DEVICES, INC.
Meeting Date: MAR 09, 2022
Record Date: JAN 03, 2022
Meeting Type: ANNUAL |
Ticker: ADI
Security ID: 032654105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent Roche | Management | For | For |
1c | Elect Director James A. Champy | Management | For | For |
1d | Elect Director Anantha P. Chandrakasan | Management | For | For |
1e | Elect Director Tunc Doluca | Management | For | For |
1f | Elect Director Bruce R. Evans | Management | For | For |
1g | Elect Director Edward H. Frank | Management | For | For |
1h | Elect Director Laurie H. Glimcher | Management | For | For |
1i | Elect Director Karen M. Golz | Management | For | For |
1j | Elect Director Mercedes Johnson | Management | For | For |
1k | Elect Director Kenton J. Sicchitano | Management | For | For |
1l | Elect Director Susie Wee | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|
BASF SE
Meeting Date: APR 29, 2022 |
| | | | | |
Record Date:
Meeting Type: ANNUAL |
Ticker: BAS
Security ID: D06216317 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Alessandra Genco to the Supervisory Board | Management | For | For |
7.2 | Elect Stefan Asenkerschbaumer to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| | | | | |
|
BCE INC.
Meeting Date: MAY 05, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: BCE
Security ID: 05534B760 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mirko Bibic | Management | For | For |
1.2 | Elect Director David F. Denison | Management | For | For |
1.3 | Elect Director Robert P. Dexter | Management | For | For |
1.4 | Elect Director Katherine Lee | Management | For | For |
1.5 | Elect Director Monique F. Leroux | Management | For | For |
| | | | | |
1.6 | Elect Director Sheila A. Murray | Management | For | For |
1.7 | Elect Director Gordon M. Nixon | Management | For | For |
1.8 | Elect Director Louis P. Pagnutti | Management | For | For |
1.9 | Elect Director Calin Rovinescu | Management | For | For |
1.10 | Elect Director Karen Sheriff | Management | For | For |
1.11 | Elect Director Robert C. Simmonds | Management | For | For |
1.12 | Elect Director Jennifer Tory | Management | For | For |
1.13 | Elect Director Cornell Wright | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Propose Formal Representation of Employees in Strategic Decision Making | Shareholder | Against | Against |
5 | SP 2: Propose Becoming A Benefit Company | Shareholder | Against | Against |
6 | SP 3: Propose French As Official Language | Shareholder | Against | Against |
| | | | | |
|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 03, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
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 Giovanni Caforio | Management | For | For |
1C | Elect Director Julia A. Haller | Management | For | For |
1D | Elect Director Manuel Hidalgo Medina | Management | For | For |
1E | Elect Director Paula A. Price | Management | For | For |
1F | Elect Director Derica W. Rice | Management | For | For |
1G | Elect Director Theodore R. Samuels | Management | For | For |
1H | Elect Director Gerald L. Storch | Management | For | For |
1I | Elect Director Karen H. Vousden | Management | For | For |
1J | Elect Director Phyllis R. Yale | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | For |
| | | | | |
CISCO SYSTEMS, INC.
Meeting Date: DEC 13, 2021
Record Date: OCT 15, 2021
Meeting Type: ANNUAL |
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 Charles H. Robbins | Management | For | For |
1i | Elect Director Brenton L. Saunders | Management | For | For |
1j | Elect Director Lisa T. Su | Management | For | For |
1k | 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 | Amend Proxy Access Right | Shareholder | Against | For |
| | | | | |
|
CVS HEALTH CORPORATION
Meeting Date: MAY 11, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: CVS
Security ID: 126650100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Edward J. Ludwig | Management | For | For |
1h | Elect Director Karen S. Lynch | Management | For | For |
1i | Elect Director Jean-Pierre Millon | Management | For | For |
1j | Elect Director Mary L. Schapiro | Management | For | For |
| | | | | |
1k | Elect Director William C. Weldon | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
7 | Adopt a Policy on Paid Sick Leave for All Employees | Shareholder | Against | Against |
8 | Report on External Public Health Costs and Impact on Diversified Shareholders | Shareholder | Against | Against |
| | | | | |
|
DOMINION ENERGY, INC.
Meeting Date: MAY 11, 2022
Record Date: MAR 04, 2022
Meeting Type: ANNUAL |
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 Helen E. Dragas | Management | For | For |
1D | Elect Director James O. Ellis, Jr. | Management | For | For |
1E | Elect Director D. Maybank Hagood | Management | For | For |
1F | Elect Director Ronald W. Jibson | Management | For | For |
1G | Elect Director Mark J. Kington | Management | For | For |
1H | Elect Director Joseph M. Rigby | Management | For | For |
1I | Elect Director Pamela J. Royal | Management | For | For |
1J | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1K | Elect Director Susan N. Story | Management | For | For |
1L | Elect Director Michael E. Szymanczyk | 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 Right to Call Special Meeting | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Adopt Medium Term Scope 3 GHG Emissions Reduction Target | Shareholder | Against | Against |
| | | | | |
7 | Report on the Risk of Natural Gas Stranded Assets | Shareholder | None | For |
| | | | | |
|
DTE ENERGY COMPANY
Meeting Date: MAY 05, 2022
Record Date: MAR 08, 2022
Meeting Type: ANNUAL |
Ticker: DTE
Security ID: 233331107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.3 | Elect Director Gail J. McGovern | Management | For | For |
1.4 | Elect Director Mark A. Murray | Management | For | For |
1.5 | Elect Director Gerardo Norcia | Management | For | For |
1.6 | Elect Director Ruth G. Shaw | Management | For | For |
1.7 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
1.8 | Elect Director David A. Thomas | Management | For | For |
1.9 | Elect Director Gary H. Torgow | Management | For | For |
1.10 | Elect Director James H. Vandenberghe | Management | For | For |
1.11 | Elect Director Valerie M. 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Revise Net Zero by 2050 Goal to Include Full Scope 3 Value Chain Emissions | Shareholder | Against | For |
| | | | | |
|
DUKE ENERGY CORPORATION
Meeting Date: MAY 05, 2022
Record Date: MAR 07, 2022
Meeting Type: ANNUAL |
Ticker: DUK
Security ID: 26441C204 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Derrick Burks | Management | For | For |
1.2 | Elect Director Annette K. Clayton | Management | For | For |
1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | Withhold |
1.4 | Elect Director Robert M. Davis | Management | For | For |
1.5 | Elect Director Caroline Dorsa | Management | For | For |
| | | | | |
1.6 | Elect Director W. Roy Dunbar | Management | For | For |
1.7 | Elect Director Nicholas C. Fanandakis | Management | For | For |
1.8 | Elect Director Lynn J. Good | Management | For | Withhold |
1.9 | Elect Director John T. Herron | Management | For | For |
1.10 | Elect Director Idalene F. Kesner | Management | For | For |
1.11 | Elect Director E. Marie McKee | Management | For | For |
1.12 | Elect Director Michael J. Pacilio | Management | For | For |
1.13 | Elect Director Thomas E. Skains | Management | For | For |
1.14 | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| | | | | |
|
EXELON CORPORATION
Meeting Date: APR 26, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL |
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 Ann Berzin | Management | For | For |
1c | Elect Director W. Paul Bowers | Management | For | For |
1d | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1e | Elect Director Christopher Crane | Management | For | For |
1f | Elect Director Carlos Gutierrez | Management | For | For |
1g | Elect Director Linda Jojo | Management | For | For |
1h | Elect Director Paul Joskow | Management | For | For |
1i | 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 | Report on Use of Child Labor in Supply Chain | Shareholder | Against | Against |
| |
|
FREEPORT-MCMORAN INC.
Meeting Date: JUN 09, 2022
Record Date: APR 12, 2022 |
| | | | | |
Meeting Type: ANNUAL |
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 John J. Stephens | Management | For | For |
1.11 | Elect Director Frances Fragos Townsend | 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 |
| | | | | |
|
HUNTSMAN CORPORATION
Meeting Date: MAR 25, 2022
Record Date: FEB 01, 2022
Meeting Type: PROXY CONTEST |
Ticker: HUN
Security ID: 447011107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) |
1.1 | Elect Director Peter R. Huntsman | Management | For | Did Not Vote |
1.2 | Elect Director Mary C. Beckerle | Management | For | Did Not Vote |
1.3 | Elect Director Sonia Dula | Management | For | Did Not Vote |
1.4 | Elect Director Cynthia L. Egan | Management | For | Did Not Vote |
1.5 | Elect Director Curtis E. Espeland | Management | For | Did Not Vote |
1.6 | Elect Director Daniele Ferrari | Management | For | Did Not Vote |
1.7 | Elect Director Jose Antonio Munoz Barcelo | Management | For | Did Not Vote |
| | | | | |
1.8 | Elect Director Jeanne McGovern | Management | For | Did Not Vote |
1.9 | Elect Director David B. Sewell | Management | For | Did Not Vote |
1.10 | Elect Director Jan E. Tighe | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) |
1.1 | Elect Director James L. Gallogly | Shareholder | For | For |
1.2 | Elect Director Susan C. Schnabel | Shareholder | For | Withhold |
1.3 | Elect Director Sandra Beach Lin | Shareholder | For | Withhold |
1.4 | Elect Director Jeffrey C. Smith | Shareholder | For | For |
1.5 | Elect Director Peter R. Huntsman | Shareholder | For | For |
1.6 | Elect Director Sonia Dula | Shareholder | For | For |
1.7 | Elect Director Curtis E. Espeland | Shareholder | For | For |
1.8 | Elect Director Jeanne McGovern | Shareholder | For | For |
1.9 | Elect Director David B. Sewell | Shareholder | For | For |
1.10 | Elect Director Jan E. Tighe | Shareholder | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | None | For |
| | | | | |
|
METLIFE, INC.
Meeting Date: JUN 21, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL |
Ticker: MET
Security ID: 59156R108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl W. Grise | Management | For | For |
1b | Elect Director Carlos M. Gutierrez | Management | For | For |
1c | Elect Director Carla A. Harris | Management | For | For |
| | | | | |
1d | Elect Director Gerald L. Hassell | Management | For | For |
1e | Elect Director David L. Herzog | Management | For | For |
1f | Elect Director R. Glenn Hubbard | Management | For | For |
1g | Elect Director Edward J. Kelly, III | Management | For | For |
1h | Elect Director William E. Kennard | Management | For | For |
1i | Elect Director Michel A. Khalaf | Management | For | For |
1j | Elect Director Catherine R. Kinney | Management | For | For |
1k | Elect Director Diana L. McKenzie | Management | For | For |
1l | Elect Director Denise M. Morrison | Management | For | For |
1m | Elect Director Mark A. Weinberger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|
NOVARTIS AG
Meeting Date: MAR 04, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: NOVN
Security ID: H5820Q150 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.10 per Share | Management | For | For |
4 | Approve CHF 15.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 8.6 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
| | | | | |
7.3 | Reelect Ton Buechner as Director | Management | For | For |
7.4 | Reelect Patrice Bula as Director | Management | For | For |
7.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
7.6 | Reelect Bridgette Heller as Director | Management | For | For |
7.7 | Reelect Frans van Houten as Director | Management | For | For |
7.8 | Reelect Simon Moroney as Director | Management | For | For |
7.9 | Reelect Andreas von Planta as Director | Management | For | For |
7.10 | Reelect Charles Sawyers as Director | Management | For | For |
7.11 | Reelect William Winters as Director | Management | For | For |
7.12 | Elect Ana de Pro Gonzalo as Director | Management | For | For |
7.13 | Elect Daniel Hochstrasser as Director | Management | For | For |
8.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
| | | | | |
|
PEPSICO, INC.
Meeting Date: MAY 04, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL |
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 Shona L. Brown | 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 Dina Dublon | Management | For | For |
1g | Elect Director Michelle Gass | Management | For | For |
1h | Elect Director Ramon L. Laguarta | Management | For | For |
1i | Elect Director Dave Lewis | Management | For | For |
1j | Elect Director David C. Page | Management | For | For |
| | | | | |
1k | Elect Director Robert C. Pohlad | Management | For | For |
1l | Elect Director Daniel Vasella | Management | For | For |
1m | Elect Director Darren Walker | Management | For | For |
1n | 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 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
6 | Report on Public Health Costs of Food and Beverages Products | Shareholder | Against | Against |
| | | | | |
|
PHILIP MORRIS INTERNATIONAL INC
Meeting Date: MAY 04, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL |
Ticker: PM
Security ID: 718172109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | For |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Lucio A. Noto | Management | For | For |
1j | Elect Director Jacek Olczak | Management | For | For |
1k | Elect Director Frederik Paulsen | Management | For | For |
1l | Elect Director Robert B. Polet | Management | For | For |
1m | Elect Director Dessislava Temperley | Management | For | For |
1n | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5 | Phase Out Production of Health-Hazardous | Shareholder | Against | Against |
| | | | | |
|
RIO TINTO PLC
Meeting Date: APR 08, 2022
Record Date: MAR 08, 2022
Meeting Type: ANNUAL |
Ticker: RIO
Security ID: 767204100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Elect Dominic Barton as Director | Management | For | For |
5 | Elect Peter Cunningham as Director | Management | For | For |
6 | Elect Ben Wyatt as Director | Management | For | For |
7 | Re-elect Megan Clark as Director | Management | For | Against |
8 | Re-elect Simon Henry as Director | Management | For | Against |
9 | Re-elect Sam Laidlaw as Director | Management | For | Against |
10 | Re-elect Simon McKeon as Director | Management | For | Against |
11 | Re-elect Jennifer Nason as Director | Management | For | Against |
12 | Re-elect Jakob Stausholm as Director | Management | For | For |
13 | Re-elect Ngaire Woods as Director | Management | For | Against |
14 | Reappoint KPMG 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 | Approve Climate Action Plan | Management | For | Against |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | 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 | Approve the Spill Resolution | Management | Against | Against |
| | | | | |
Meeting Date: MAY 03, 2022
Record Date: APR 29, 2022
Meeting Type: ANNUAL/SPECIAL |
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 3.33 per Share | Management | For | For |
4 | Reelect Paul Hudson as Director | Management | For | For |
5 | Reelect Christophe Babule as Director | Management | For | For |
6 | Reelect Patrick Kron as Director | Management | For | For |
7 | Reelect Gilles Schnepp as Director | Management | For | For |
8 | Elect Carole Ferrand as Director | Management | For | For |
9 | Elect Emile Voest as Director | Management | For | For |
10 | Elect Antoine Yver as Director | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 25 of Bylaws Re: Dividends | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|
SIEMENS AG
Meeting Date: FEB 10, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: SIE
Security ID: D69671218 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | | |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020/21 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2020/21 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2020/21 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2020/21 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2020/21 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2020/21 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2020/21 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2020/21 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2020/21 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2020/21 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2020/21 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2020/21 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2020/21 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2020/21 | Management | For | For |
| | | | | |
4.10 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2020/21 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2020/21 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2020/21 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2020/21 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2020/21 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2020/21 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2020/21 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2020/21 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2020/21 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2020/21 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021/22 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
| |
|
TEXAS INSTRUMENTS INCORPORATED
Meeting Date: APR 28, 2022
Record Date: MAR 02, 2022
Meeting Type: ANNUAL |
| | | | | |
Ticker: TXN
Security ID: 882508104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Michael D. Hsu | Management | For | For |
1h | Elect Director Haviv Ilan | Management | For | For |
1i | Elect Director Ronald Kirk | Management | For | For |
1j | Elect Director Pamela H. Patsley | Management | For | For |
1k | Elect Director Robert E. Sanchez | Management | For | For |
1l | Elect Director Richard K. Templeton | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| | | | | |
|
THE HOME DEPOT, INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
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 Craig A. Menear | Management | For | For |
1m | Elect Director Paula Santilli | Management | For | For |
1n | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
8 | Report on Steps to Improve Gender and Racial Equity on the Board | Shareholder | Against | For |
9 | Report on Efforts to Eliminate Deforestation in Supply Chain | Shareholder | Against | For |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
| | | | | |
|
THE SOUTHERN COMPANY
Meeting Date: MAY 25, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL |
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. Clark, III | Management | For | For |
1c | Elect Director Anthony F. 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 Ernest J. Moniz | Management | For | For |
1k | Elect Director William G. Smith, Jr. | Management | For | For |
1l | Elect Director Kristine L. Svinicki | Management | For | For |
1m | Elect Director E. Jenner Wood, III | 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 | Adopt Simple Majority Vote | Shareholder | For | For |
| | | | | |
|
TOTALENERGIES SE
Meeting Date: MAY 25, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL/SPECIAL |
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 2.64 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 Lise Croteau as Director | Management | For | Against |
7 | Reelect Maria van der Hoeven as Director | Management | For | Against |
8 | Reelect Jean Lemierre as Director | Management | For | Against |
9 | Elect Emma De Jonge as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Marina Delendik as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Alexandre Garrot as Representative of Employee Shareholders to the Board | Management | Against | Against |
C | Elect Agueda Marin as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors | 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 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
15 | Appoint Cabinet PricewaterhouseCoopers | Management | For | For |
| | | | | |
| | Audit as Auditor | | | |
16 | Approve Company's Sustainability and Climate Transition Plan | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| | | | | |
|
WORKDAY, INC.
Meeting Date: JUN 22, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: WDAY
Security ID: 98138H101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynne M. Doughtie | Management | For | For |
1.2 | Elect Director Carl M. Eschenbach | Management | For | For |
1.3 | Elect Director Michael M. McNamara | Management | For | Withhold |
1.4 | Elect Director Jerry Yang | 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 | Approve Omnibus Stock Plan | Management | For | For |
| | | | | |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
Franklin Templeton SMACS Series H
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Franklin Templeton SMACS Series I
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Franklin Strategic Series______
By (Signature and Title)* /s/MATTHEW T. HINKLE__
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 25, 2022__
* Print the name and title of each signing officer under his or her signature.
