UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number 811-06243 |
___Franklin Strategic Series____ |
(Exact name of registrant as specified in charter) |
One Franklin Parkway, San Mateo, CA 94403-1906 |
(Address of principal executive offices) (Zip code) |
Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (650) 312-2000 |
Date of fiscal year end: 4/30 & 8/31 |
Date of reporting period: 6/30/2023 |
Item 1. Proxy Voting Records. |
Franklin Biotechnology Discovery Fund
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89BIO, INC. | ||||
Ticker: ETNB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rohan Palekar | Management | For | For |
1.2 | Elect Director Edward Morrow Atkinson, III | Management | For | For |
1.3 | Elect Director Gregory Grunberg | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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ALECTOR, INC. |
Ticker: ALEC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth Garofalo | Management | For | For |
1.2 | Elect Director Terry McGuire | Management | For | For |
1.3 | Elect Director Kristine Yaffe | 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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AMGEN INC. | ||||
Ticker: AMGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Michael V. Drake | Management | For | For |
1d | Elect Director Brian J. Druker | Management | For | For |
1e | Elect Director Robert A. Eckert | Management | For | For |
1f | Elect Director Greg C. Garland | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director S. Omar Ishrak | Management | For | For |
1i | Elect Director Tyler Jacks | Management | For | For |
1j | Elect Director Ellen J. Kullman | Management | For | For |
1k | Elect Director Amy E. Miles | Management | For | For |
1l | Elect Director Ronald D. Sugar | Management | For | For |
1m | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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APELLIS PHARMACEUTICALS, INC. |
Ticker: APLS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald Chan | Management | For | Withhold |
1.2 | Elect Director Cedric Francois | 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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APPLIED THERAPEUTICS, INC. | ||||
Ticker: APLT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
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APPLIED THERAPEUTICS, INC. | ||||
Ticker: APLT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Les Funtleyder | Management | For | For |
1.2 | Elect Director Stacy J. Kanter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ARCUTIS BIOTHERAPEUTICS, INC. | ||||
Ticker: ARQT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick J. Heron | Management | For | For |
1b | Elect Director Neha Krishnamohan | Management | For | For |
1c | Elect Director Todd Franklin Watanabe | 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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ARGENX SE | ||||
Ticker: ARGX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Camilla Sylvest as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
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ARGENX SE | ||||
Ticker: ARGX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Ana Cespedes as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
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ARGENX SE | ||||
Ticker: ARGX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.a | Discuss Annual Report for FY 2022 | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of Directors | Management | For | For |
5 | Reelect Don deBethizy as Non-Executive Director | Management | For | For |
6 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
7 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
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ASCENDIS PHARMA A/S | ||||
Ticker: ASND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2a | Elect William Carl Fairey Jr. as New Director | Management | For | For |
2b | Elect Siham Imani as New 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 | ||||
Ticker: ASND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve 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 |
5.1 | Reelect Jan Moller Mikkelsen as Director For Two Years Term | Management | For | For |
5.2 | Reelect Lisa Morrison as Director For Two Years Term | Management | For | For |
5.3 | Reelect Bill Fairey as Director For Two Years Term | Management | For | For |
5.4 | Reelect Siham Imani as Director For Two Years Term | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
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ASTRAZENECA PLC | ||||
Ticker: AZN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
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AVANTOR, INC. | ||||
Ticker: AVTR | ||||
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 Lan Kang | Management | For | For |
1d | Elect Director Joseph Massaro | Management | For | For |
1e | Elect Director Mala Murthy | Management | For | For |
1f | Elect Director Jonathan Peacock | Management | For | For |
1g | Elect Director Michael Severino | Management | For | For |
1h | Elect Director Christi Shaw | Management | For | For |
1i | Elect Director Michael Stubblefield | Management | For | For |
1j | 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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AVIDITY BIOSCIENCES, INC. | ||||
Ticker: RNA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Noreen Henig | Management | For | Withhold |
1.2 | Elect Director Edward M. Kaye | Management | For | Withhold |
1.3 | Elect Director Jean Kim | 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 |
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BENITEC BIOPHARMA INC. | ||||
Ticker: BNTC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerel A. Banks | Management | For | For |
1.2 | Elect Director Megan Boston | Management | For | For |
2 | Ratify Baker Tilly US, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Authorize New Class of Preferred Stock | Management | For | For |
6 | Approve Reverse Stock Split | Management | For | For |
7 | Adjourn Meeting | Management | For | For |
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BIOGEN INC. | ||||
Ticker: BIIB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner - Withdrawn | Management | None | None |
1b | Elect Director Caroline D. Dorsa | Management | For | 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- Withdrawn | Management | None | None |
1f | Elect Director Jesus B. Mantas | Management | For | For |
1g | Elect Director Richard C. Mulligan- Withdrawn | Management | None | None |
1h | Elect Director Eric K. Rowinsky | Management | For | For |
1i | Elect Director Stephen A. Sherwin | Management | For | For |
1j | Elect Director Christopher A. Viehbacher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Elect Director Susan K. Langer | Management | For | For |
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BIOMARIN PHARMACEUTICAL INC. | ||||
Ticker: BMRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Alles | Management | For | Withhold |
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 on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
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CANDEL THERAPEUTICS, INC. | ||||
Ticker: CADL | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1.1 | Elect Director Renee Gaeta | Management | For | For |
1.2 | Elect Director Gary J. Nabel | Management | For | For |
1.3 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
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CANDEL THERAPEUTICS, INC. | ||||
Ticker: CADL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward J. Benz, Jr. | Management | For | For |
1.2 | Elect Director Paul B. Manning | Management | For | For |
1.3 | Elect Director Paul Peter Tak | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
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CATALENT, INC. | ||||
Ticker: CTLT | ||||
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 Karen Flynn | Management | For | For |
1h | Elect Director John J. Greisch | Management | For | For |
1i | Elect Director Christa Kreuzburg | Management | For | For |
1j | Elect Director Gregory T. Lucier | Management | For | For |
1k | Elect Director Donald E. Morel, Jr. | Management | For | For |
1l | Elect Director Alessandro Maselli | Management | For | For |
1m | Elect Director Jack Stahl | Management | For | For |
1n | Elect Director Peter Zippelius | 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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CENTESSA PHARMACEUTICALS PLC | ||||
Ticker: CNTA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carol Stuckley | Management | For | For |
2 | Elect Director Brett Zbar | Management | For | For |
3 | Elect Director Mathias Hukkelhoven | Management | For | For |
4 | Reappoint KPMG LLP as U.K. Statutory Auditors | Management | For | For |
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 |
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CHINOOK THERAPEUTICS, INC. | ||||
Ticker: KDNY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michelle Griffin | Management | For | For |
1.2 | Elect Director Eric Dobmeier | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
CRINETICS PHARMACEUTICALS, INC. | ||||
Ticker: CRNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caren Deardorf | Management | For | For |
1.2 | Elect Director Weston Nichols | Management | For | For |
1.3 | Elect Director Stephanie S. Okey | 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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CRISPR THERAPEUTICS AG | ||||
Ticker: CRSP | ||||
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 |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Reelect Rodger Novak as Director | Management | For | For |
4b | Reelect Samarth Kulkarni as Director | Management | For | For |
4c | Reelect Ali Behbahani as Director | Management | For | Against |
4d | Reelect Maria Fardis as Director | Management | For | For |
4e | Reelect H. Edward Fleming, Jr. as Director | Management | For | For |
4f | Reelect Simeon J. George as Director | Management | For | For |
4g | Reelect John T. Greene as Director | Management | For | For |
4h | Reelect Katherine A. High as Director | Management | For | For |
4i | Reelect Douglas A. Treco as Director | Management | For | For |
5a | Reelect Ali Behbahani as Member of the Compensation Committee | Management | For | Against |
5b | Appoint H. Edward Fleming, Jr. as Member | Management | For | For |
of the Compensation Committee | ||||
5c | Reelect Simeon J. George as Member of the Compensation Committee | Management | For | For |
5d | 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 | Against |
6d | Approve Remuneration of Executive Committee in the Amount of USD 3,195,625 | Management | For | Against |
6e | Approve Remuneration of Executive Committee in the Amount of USD 55,827,593 | Management | For | Against |
6f | Approve Remuneration Report (Non-Binding) | Management | For | Against |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
8 | Approve Capital Band | Management | For | For |
9 | Approve Increase in Conditional Share Capital for Employee Equity Plans | Management | For | Against |
10 | Amend Omnibus Stock Plan | Management | For | Against |
11 | Approve Decrease in Size of Board | Management | For | For |
12a | Amend Corporate Purpose | Management | For | For |
12b | Approve General Meeting Abroad and Virtual General Meeting | Management | For | For |
12c | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
12d | Amend Articles of Association | Management | For | For |
12e | Amend Articles of Association | Management | For | For |
13 | Designate Marius Meier as Independent Proxy | Management | For | For |
14 | Ratify Ernst & Young LLP as Auditor and Ernst & Young AG as Statutory Auditor | Management | For | For |
15 | Transact Other Business (Voting) | Management | For | Against |
|
CULLINAN ONCOLOGY, INC. |
Ticker: CGEM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nadim Ahmed | Management | For | For |
1.2 | Elect Director Stephen Webster | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
CYMABAY THERAPEUTICS, INC. | ||||
Ticker: CBAY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sujal Shah | Management | For | For |
1.2 | Elect Director Janet Dorling | Management | For | For |
1.3 | Elect Director Eric Lefebvre | Management | For | For |
1.4 | Elect Director Caroline Loewy | Management | For | For |
1.5 | Elect Director Kurt von Emster | Management | For | For |
1.6 | Elect Director Thomas G. Wiggans | Management | For | For |
1.7 | Elect Director Robert J. Wills | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CYTOKINETICS, INCORPORATED | ||||
Ticker: CYTK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward M. Kaye | Management | For | For |
1b | Elect Director Wendell Wierenga | Management | For | For |
1c | Elect Director Nancy J. Wysenski | Management | For | For |
2 | Amend Certificate of Incorporation to Permit the Exculpation of the Company's Directors | Management | For | For |
3 | Amend Certificate of Incorporation to Permit the Exculpation of the Company's Senior | Management | For | Against |
Officers | ||||
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
DAY ONE BIOPHARMACEUTICALS, INC. | ||||
Ticker: DAWN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Garland | Management | For | For |
1.2 | Elect Director John Josey | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | Against |
| ||||
DICE THERAPEUTICS, INC. | ||||
Ticker: DICE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jim Scopa | Management | For | For |
1.2 | Elect Director Jake Simson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | Against |
| ||||
DYNE THERAPEUTICS, INC. | ||||
Ticker: DYN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Brumm | Management | For | For |
1.2 | Elect Director David Lubner | Management | For | For |
1.3 | Elect Director Jason Rhodes | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
EQUILLIUM, INC. | ||||
Ticker: EQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles McDermott | Management | For | Withhold |
1.2 | Elect Director Bruce D. Steel | Management | For | For |
1.3 | Elect Director Yu (Katherine) Xu | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
| ||||
EYEPOINT PHARMACEUTICALS, INC. | ||||
Ticker: EYPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
EYEPOINT PHARMACEUTICALS, INC. | ||||
Ticker: EYPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Goran Ando | Management | For | For |
1.2 | Elect Director Nancy S. Lurker | Management | For | For |
1.3 | Elect Director John B. Landis | Management | For | For |
1.4 | Elect Director David R. 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 |
1.8 | Elect Director Karen Zaderej | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
GILEAD SCIENCES, INC. | ||||
Ticker: GILD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
|
GUARDANT HEALTH, INC. |
Ticker: GH |
Security ID: 40131M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian Clark | Management | For | For |
1b | Elect Director Meghan Joyce | Management | For | For |
1c | Elect Director Samir Kaul | 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 |
| ||||
HARPOON THERAPEUTICS, INC. | ||||
Ticker: HARP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Chin | Management | For | For |
1.2 | Elect Director Andrew Robbins | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
HERON THERAPEUTICS, INC. | ||||
Ticker: HRTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adam Morgan | Management | For | For |
1b | Elect Director Craig Collard | Management | For | For |
1c | Elect Director Sharmila Dissanaike | Management | For | For |
1d | Elect Director Craig Johnson | Management | For | For |
1e | Elect Director Kevin Kotler | 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 | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
HILLEVAX, INC. | ||||
Ticker: HLVX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shelley Chu | Management | For | For |
1.2 | Elect Director Julie Gerberding | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Elect Director Nanette Cocero | Management | For | For |
| ||||
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY | ||||
Ticker: HZNP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY | ||||
Ticker: HZNP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
|
ILLUMINA, INC. |
Ticker: ILMN |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 9 Directors | ||||
1A | Elect Management Nominee Director Frances Arnold | Management | For | Did Not Vote |
1B | Elect Management Nominee Director Francis A. deSouza | Management | For | Did Not Vote |
1C | Elect Management Nominee Director Caroline D. Dorsa | Management | For | Did Not Vote |
1D | Elect Management Nominee Director Robert S. Epstein | Management | For | Did Not Vote |
1E | Elect Management Nominee Director Scott Gottlieb | Management | For | Did Not Vote |
1F | Elect Management Nominee Director Gary S. Guthart | Management | For | Did Not Vote |
1G | Elect Management Nominee Director Philip W. Schiller | Management | For | Did Not Vote |
1H | Elect Management Nominee Director Susan E. Siegel | Management | For | Did Not Vote |
1I | Elect Management Nominee Director John W. Thompson | Management | For | Did Not Vote |
1J | Elect Dissident Nominee Director Vincent J. Intrieri | Shareholder | Against | Did Not Vote |
1K | Elect Dissident Nominee Director Jesse A. Lynn | Shareholder | Against | Did Not Vote |
1L | Elect Dissident Nominee Director Andrew J. Teno | Shareholder | Against | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (Gold Proxy Card) | ||||
Proposal | Proposal | Proposed By | Dissident | Vote Cast |
No | Recommendation | |||
From the Combined List of Management & Dissident Nominees - Elect 9 Directors | ||||
1.1 | Elect Dissident Nominee Director Vincent J. Intrieri | Shareholder | For | For |
1.2 | Elect Dissident Nominee Director Jesse A. Lynn | Shareholder | For | Withhold |
1.3 | Elect Dissident Nominee Director Andrew J. Teno | Shareholder | For | For |
1.4 | Elect Management Nominee Director Frances Arnold | Management | None | For |
1.5 | Elect Management Nominee Director Caroline D. Dorsa | Management | None | For |
1.6 | Elect Management Nominee Director Scott Gottlieb | Management | None | For |
1.7 | Elect Management Nominee Director Gary S. Guthart | Management | None | For |
1.8 | Elect Management Nominee Director Philip W. Schiller | Management | None | For |
1.9 | Elect Management Nominee Director Susan E. Siegel | Management | None | For |
1.10 | Elect Management Nominee Director Francis A. deSouza | Management | Against | Withhold |
1.11 | Elect Management Nominee Director Robert S. Epstein | Management | Against | For |
1.12 | Elect Management Nominee Director John W. Thompson | Management | Against | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | None | For |
| ||||
INSMED INCORPORATED | ||||
Ticker: INSM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth McKee Anderson | Management | For | For |
1.2 | Elect Director Clarissa Desjardins | Management | For | For |
1.3 | Elect Director David W.J. McGirr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
INTRA-CELLULAR THERAPIES, INC. | ||||
Ticker: ITCI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Eduardo Rene Salas | 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 |
| ||||
IOVANCE BIOTHERAPEUTICS, INC. | ||||
Ticker: IOVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iain D. Dukes | Management | For | Withhold |
1.2 | Elect Director Athena Countouriotis | Management | For | Withhold |
1.3 | Elect Director Wendy Yarno | Management | For | Withhold |
1.4 | Elect Director Ryan Maynard | Management | For | Withhold |
1.5 | Elect Director Merrill A. McPeak | Management | For | Withhold |
1.6 | Elect Director Wayne P. Rothbaum | Management | For | Withhold |
1.7 | Elect Director Michael Weiser | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase | Management | For | For |
Plan | ||||
6 | Increase Authorized Common Stock | Management | For | For |
| ||||
IVERIC BIO, INC. | ||||
Ticker: ISEE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane P. Henderson | Management | For | For |
1.2 | Elect Director Pravin U. Dugel | Management | For | For |
1.3 | Elect Director Glenn P. Sblendorio | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
JASPER THERAPEUTICS, INC. | ||||
Ticker: JSPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anna French | Management | For | Withhold |
1.2 | Elect Director Judith Shizuru | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | Against |
| ||||
JAZZ PHARMACEUTICALS PLC | ||||
Ticker: JAZZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer E. Cook | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
| ||||
KARUNA THERAPEUTICS, INC. | ||||
Ticker: KRTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bill Meury | Management | For | For |
1b | Elect Director Laurie Olson | Management | For | Withhold |
1c | Elect Director David Wheadon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
KEROS THERAPEUTICS, INC. | ||||
Ticker: KROS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl L. Gordon | Management | For | For |
1.2 | Elect Director Tomer Kariv | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
KEZAR LIFE SCIENCES, INC. |
Ticker: KZR |
Security ID: 49372L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Franklin Berger | Management | For | For |
1b | Elect Director Graham Cooper | Management | For | For |
1c | Elect Director Micki Klearman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
| ||||
KURA ONCOLOGY, INC. | ||||
Ticker: KURA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane Parks | Management | For | For |
1.2 | Elect Director Mary T. Szela | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
LEGEND BIOTECH CORPORATION | ||||
Ticker: LEGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Elect Director Patrick Casey | Management | For | For |
4 | Elect Director Philip Yau | Management | For | For |
5 | Elect Director Fangliang Zhang | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
MARINUS PHARMACEUTICALS, INC. |
Record Date: MAR 27, 2023 | ||||
Ticker: MRNS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim M. Mayleben | Management | For | For |
1.2 | Elect Director Saraswathy V. Nochur | Management | For | For |
1.3 | Elect Director Christine Silverstein | 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 |
| ||||
MERUS N.V. | ||||
Ticker: MRUS | ||||
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 | Re-Elect Sven (Bill) Ante Lundberg as Executive Director | Management | For | For |
5 | Re-Elect Anand Mehra as Non-Executive Director | Management | For | For |
6 | Re-Elect Victor Sandor as Non-Executive Director | Management | For | For |
7 | Grant Board Authority to Issue Shares | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
MIRATI THERAPEUTICS, INC. |
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 Faheem Hasnain | Management | For | For |
1.6 | Elect Director Craig Johnson | Management | For | For |
1.7 | Elect Director Maya Martinez-Davis | Management | For | For |
1.8 | Elect Director David Meek | Management | For | For |
1.9 | 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 | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
MIRUM PHARMACEUTICALS, INC. | ||||
Ticker: MIRM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lon Cardon | Management | For | For |
1b | Elect Director William Fairey | Management | For | For |
1c | Elect Director Timothy Walbert | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
MODERNA, INC. | ||||
Ticker: MRNA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Berenson | Management | For | For |
1.2 | Elect Director Sandra Horning | Management | For | For |
1.3 | Elect Director Paul Sagan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Feasibility of Technology Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Against |
| ||||
NEUROCRINE BIOSCIENCES, INC. | ||||
Ticker: NBIX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
1.3 | Elect Director Johanna Mercier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
PLIANT THERAPEUTICS, INC. | ||||
Ticker: PLRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard Coulie | Management | For | For |
1b | Elect Director Gayle Crowell | Management | For | For |
1c | Elect Director Suzanne Bruhn | 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 |
|
PTC THERAPEUTICS, INC. |
Ticker: PTCT |
Security ID: 69366J200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Bell, Jr. | Management | For | Withhold |
1.2 | Elect Director Matthew B. Klein | Management | For | For |
1.3 | Elect Director Stephanie S. Okey | Management | For | For |
1.4 | Elect Director Jerome B. Zeldis | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
REGENERON PHARMACEUTICALS, INC. | ||||
Ticker: REGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph L. Goldstein | Management | For | Against |
1b | Elect Director Christine A. Poon | Management | For | For |
1c | Elect Director Craig B. Thompson | Management | For | For |
1d | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
| ||||
RENEO PHARMACEUTICALS, INC. | ||||
Ticker: RPHM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward T. Mathers | Management | For | Withhold |
1.2 | Elect Director Bali Muralidhar | Management | For | Withhold |
1.3 | Elect Director Stacey D. Seltzer | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
REVANCE THERAPEUTICS, INC. | ||||
Ticker: RVNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill Beraud | Management | For | For |
1.2 | Elect Director Carey O'Connor Kolaja | Management | For | For |
1.3 | Elect Director Vlad Coric | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
ROCKET PHARMACEUTICALS, INC. | ||||
Ticker: RCKT | ||||
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 |
| ||||
ROCKET PHARMACEUTICALS, INC. | ||||
Ticker: RCKT | ||||
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 D. Shah | Management | For | For |
1g | Elect Director David P. Southwell | Management | For | For |
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. | ||||
Ticker: SAGE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Cola | Management | For | For |
1.2 | Elect Director Barry E. Greene | Management | For | For |
1.3 | Elect Director Jeffrey M. Jonas | Management | For | For |
1.4 | Elect Director Jessica J. Federer | 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 |
| ||||
SAREPTA THERAPEUTICS, INC. | ||||
Ticker: SRPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Barry | Management | For | Against |
1.2 | Elect Director M. Kathleen Behrens | Management | For | For |
1.3 | Elect Director Stephen L. Mayo | Management | For | For |
1.4 | Elect Director Claude Nicaise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
SEAGEN INC. | ||||
Ticker: SGEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| ||||
SEAGEN INC. | ||||
Ticker: SGEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Gryska | Management | For | For |
1b | Elect Director John A. Orwin | Management | For | Against |
1c | Elect Director Alpna H. Seth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
SUTRO BIOPHARMA, INC. | ||||
Ticker: STRO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Newell | Management | For | For |
1.2 | Elect Director Connie Matsui | Management | For | For |
1.3 | Elect Director James Panek | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | Against |
| ||||
TAYSHA GENE THERAPIES, INC. | ||||
Ticker: TSHA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sean P. Nolan | Management | For | For |
1.2 | Elect Director Laura Sepp-Lorenzino | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Reduce Authorized Common Stock | Management | For | For |
| ||||
TERNS PHARMACEUTICALS, INC. | ||||
Ticker: TERN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Fellows | Management | For | For |
1.2 | Elect Director Jill Quigley | Management | For | For |
1.3 | Elect Director Radhika Tripuraneni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
THERMO FISHER SCIENTIFIC INC. | ||||
Ticker: TMO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director James C. Mullen | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Debora L. Spar | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
TRAVERE THERAPEUTICS, INC. | ||||
Ticker: TVTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy D. Baynes | Management | For | For |
1.2 | Elect Director Suzanne Bruhn | Management | For | For |
1.3 | Elect Director Timothy Coughlin | Management | For | For |
1.4 | Elect Director Eric Dube | Management | For | For |
1.5 | Elect Director Gary Lyons | Management | For | For |
1.6 | Elect Director Jeffrey Meckler | Management | For | For |
1.7 | Elect Director John A. Orwin | Management | For | Withhold |
1.8 | Elect Director Sandra Poole | Management | For | For |
1.9 | Elect Director Ron Squarer | Management | For | For |
1.10 | Elect Director Ruth Williams-Brinkley | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
ULTRAGENYX PHARMACEUTICAL INC. |
Meeting Type: ANNUAL | ||||
Ticker: RARE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emil D. Kakkis | Management | For | For |
1b | Elect Director Shehnaaz Suliman | Management | For | For |
1c | Elect Director Daniel G. Welch | Management | For | For |
2 | Approve 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 | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
VAXCYTE, INC. | ||||
Ticker: PCVX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Halley Gilbert | Management | For | For |
1.2 | Elect Director Michael E. Kamarck | Management | For | For |
1.3 | Elect Director Grant E. Pickering | 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 |
| ||||
VENTYX BIOSCIENCES, INC. | ||||
Ticker: VTYX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raju Mohan | Management | For | For |
1.2 | Elect Director William White | Management | For | For |
2 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
VERTEX PHARMACEUTICALS INCORPORATED | ||||
Ticker: VRTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Jeffrey Leiden | Management | For | For |
1.7 | Elect Director Diana McKenzie | Management | For | For |
1.8 | Elect Director Bruce Sachs | Management | For | For |
1.9 | Elect Director Suketu Upadhyay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
VISTAGEN THERAPEUTICS, INC. | ||||
Ticker: VTGN | ||||
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One |
Year | ||||
4 | Ratify WithumSmith+Brown, PC as Auditors | Management | For | For |
5 | Approve Reverse Stock Split | Management | For | For |
6 | Amend Bylaws to Allow the Board to Determine the Number of Directors | Management | For | For |
| ||||
XENON PHARMACEUTICALS INC. | ||||
Ticker: XENE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon N. Pimstone | Management | For | For |
1.2 | Elect Director Dawn Svoronos | Management | For | For |
1.3 | Elect Director Mohammad Azab | Management | For | For |
1.4 | Elect Director Steven Gannon | Management | For | For |
1.5 | Elect Director Elizabeth Garofalo | Management | For | For |
1.6 | Elect Director Patrick Machado | Management | For | For |
1.7 | Elect Director Ian Mortimer | Management | For | For |
1.8 | Elect Director Gary Patou | 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 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
Franklin Growth Opportunities Fund
| ||||
ADOBE INC. | ||||
Ticker: ADBE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Brett Biggs | Management | For | For |
1c | Elect Director Melanie Boulden | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Spencer Neumann | Management | For | For |
1h | Elect Director Kathleen Oberg | Management | For | For |
1i | Elect Director Dheeraj Pandey | Management | For | For |
1j | Elect Director David Ricks | Management | For | For |
1k | Elect Director Daniel Rosensweig | Management | For | For |
1l | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
| ||||
AMAZON.COM, INC. | ||||
Ticker: AMZN | ||||
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 Ratification of 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 |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | For |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | For |
11 | Publish a Tax Transparency Report | Shareholder | Against | For |
12 | Report on Climate Lobbying | Shareholder | Against | Against |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | Against |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | For |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | For |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | For |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | For |
|
ANALOG DEVICES, INC. |
Meeting Type: ANNUAL | ||||
Ticker: ADI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vincent Roche | Management | For | For |
1b | Elect Director James A. Champy | Management | For | For |
1c | Elect Director Andre Andonian | Management | For | For |
1d | Elect Director Anantha P. Chandrakasan | Management | For | For |
1e | Elect Director Edward H. Frank | Management | For | For |
1f | Elect Director Laurie H. Glimcher | Management | For | For |
1g | Elect Director Karen M. Golz | Management | For | For |
1h | Elect Director Mercedes Johnson | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Ray Stata | Management | For | For |
1k | Elect Director Susie Wee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
APPLE INC. | ||||
Ticker: AAPL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
9 | Amend Proxy Access Right | Shareholder | Against | Against |
| ||||
ARES MANAGEMENT CORPORATION | ||||
Ticker: ARES | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Arougheti | Management | For | For |
1b | Elect Director Ashish Bhutani | Management | For | For |
1c | Elect Director Antoinette Bush | Management | For | For |
1d | Elect Director R. Kipp deVeer | Management | For | For |
1e | Elect Director Paul G. Joubert | Management | For | For |
1f | Elect Director David B. Kaplan | Management | For | For |
1g | Elect Director Michael Lynton | Management | For | For |
1h | Elect Director Eileen Naughton | Management | For | For |
1i | Elect Director Judy D. Olian | Management | For | For |
1j | Elect Director Antony P. Ressler | Management | For | Against |
1k | Elect Director Bennett Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
| ||||
ASML HOLDING NV | ||||
Ticker: ASML | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | For |
6b | Amend Remuneration of the Members of the Supervisory Board | Management | For | For |
7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | Management | None | None |
8a | Elect N.S. Andersen to Supervisory Board | Management | For | For |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | For |
8c | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
|
ASTRAZENECA PLC |
Ticker: AZN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
|
ATLASSIAN CORPORATION PLC |
Ticker: TEAM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
ATLASSIAN CORPORATION PLC | ||||
Ticker: TEAM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
AXON ENTERPRISE, INC. | ||||
Ticker: AXON | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Adriane Brown | Management | For | For |
1B | Elect Director Michael Garnreiter | Management | For | For |
1C | Elect Director Mark W. Kroll | Management | For | For |
1D | Elect Director Matthew R. McBrady | Management | For | For |
1E | Elect Director Hadi Partovi | Management | For | For |
1F | Elect Director Graham Smith | Management | For | For |
1G | Elect Director Patrick W. Smith | Management | For | For |
1H | Elect Director Jeri Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Approve Stock Option Grants to Patrick W. Smith | Management | For | Against |
6 | Discontinue the Development and Plans for Sale of a Remotely-operated, Non-lethal TASER Drone System | Shareholder | Against | Against |
|
BILL.COM HOLDINGS, INC. |
Meeting Date: DEC 08, 2022 | ||||
Ticker: BILL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Cakebread | Management | For | For |
1.2 | Elect Director David Hornik | Management | For | For |
1.3 | Elect Director Brian Jacobs | Management | For | For |
1.4 | Elect Director Allie Kline | 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 |
| ||||
BURLINGTON STORES, INC. | ||||
Ticker: BURL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ted English | Management | For | For |
1b | Elect Director Jordan Hitch | Management | For | For |
1c | Elect Director Mary Ann Tocio | 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 |
| ||||
CATALENT, INC. | ||||
Ticker: CTLT | ||||
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 Karen Flynn | Management | For | For |
1h | Elect Director John J. Greisch | Management | For | For |
1i | Elect Director Christa Kreuzburg | Management | For | For |
1j | Elect Director Gregory T. Lucier | Management | For | For |
1k | Elect Director Donald E. Morel, Jr. | Management | For | For |
1l | Elect Director Alessandro Maselli | Management | For | For |
1m | Elect Director Jack Stahl | Management | For | For |
1n | Elect Director Peter Zippelius | 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 |
| ||||
CHIPOTLE MEXICAN GRILL, INC. | ||||
Ticker: CMG | ||||
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 | For |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
6 | Adopt Policy to Not Interfere with Freedom of Association Rights | Shareholder | Against | Against |
| ||||
CONFLUENT, INC. | ||||
Ticker: CFLT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew Miller | Management | For | For |
1b | Elect Director Eric Vishria | Management | For | For |
1c | Elect Director Michelangelo Volpi | Management | For | Withhold |
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 |
| ||||
CONSTELLATION BRANDS, INC. | ||||
Ticker: STZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer M. Daniels | Management | For | For |
1.2 | Elect Director Jeremy S. G. Fowden | Management | For | For |
1.3 | Elect Director Jose Manuel Madero Garza | Management | For | For |
1.4 | Elect Director Daniel J. McCarthy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CONSTELLATION BRANDS, INC. | ||||
Ticker: STZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| ||||
COSTAR GROUP, INC. | ||||
Ticker: CSGP | ||||
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 Michael J. Glosserman | Management | For | For |
1d | Elect Director John W. Hill | Management | For | For |
1e | Elect Director Laura Cox Kaplan | 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 | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
| ||||
COSTCO WHOLESALE CORPORATION | ||||
Ticker: COST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Richard A. Galanti | Management | For | For |
1d | Elect Director Hamilton E. James | Management | For | For |
1e | Elect Director W. Craig Jelinek | Management | For | For |
1f | Elect Director Sally Jewell | Management | For | For |
1g | Elect Director Charles T. Munger | Management | For | For |
1h | Elect Director Jeffrey S. Raikes | Management | For | For |
1i | Elect Director John W. Stanton | Management | For | For |
1j | Elect Director Ron M. Vachris | Management | For | For |
1k | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
| ||||
CROWDSTRIKE HOLDINGS, INC. | ||||
Ticker: CRWD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Johanna Flower | Management | For | For |
1.2 | Elect Director Denis J. O'Leary | Management | For | Withhold |
1.3 | Elect Director Godfrey R. Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
DANAHER CORPORATION | ||||
Ticker: DHR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Feroz Dewan | Management | For | For |
1c | Elect Director Linda Filler | Management | For | For |
1d | Elect Director Teri List | Management | For | For |
1e | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1f | Elect Director Jessica L. Mega | Management | For | For |
1g | Elect Director Mitchell P. Rales | Management | For | For |
1h | Elect Director Steven M. Rales | Management | For | For |
1i | Elect Director Pardis C. Sabeti | Management | For | For |
1j | Elect Director A. Shane Sanders | Management | For | For |
1k | Elect Director John T. Schwieters | Management | For | For |
1l | Elect Director Alan G. Spoon | Management | For | For |
1m | Elect Director Raymond C. Stevens | Management | For | For |
1n | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | Against |
| ||||
DUTCH BROS, INC. | ||||
Ticker: BROS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Travis Boersma | Management | For | For |
1b | Elect Director Shelley Broader | Management | For | Against |
1c | Elect Director Thomas Davis | Management | For | For |
1d | Elect Director Kathryn George | Management | For | For |
1e | Elect Director Stephen Gillett | Management | For | For |
1f | Elect Director Jonathan "Joth" Ricci | Management | For | For |
1g | Elect Director Ann M. Miller | 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 |
| ||||
ELI LILLY AND COMPANY | ||||
Ticker: LLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William G. Kaelin, Jr. | Management | For | For |
1b | Elect Director David A. Ricks | Management | For | For |
1c | Elect Director Marschall S. Runge | Management | For | For |
1d | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Adopt Simple Majority Vote | Shareholder | Against | Against |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Against |
11 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | For |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
| ||||
FIGS, INC. | ||||
Ticker: FIGS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heather Hasson | Management | For | For |
1.2 | Elect Director Kenneth Lin | Management | For | For |
1.3 | Elect Director Michael Soenen | 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 |
|
FRESHPET, INC. | ||||
Ticker: FRPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. David Basto | Management | For | For |
1b | Elect Director Lawrence S. Coben | Management | For | For |
1c | Elect Director Walter N. George, III | Management | For | For |
1d | Elect Director Craig D. Steeneck | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
| ||||
GLOBALFOUNDRIES INC. | ||||
Ticker: GFS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Caulfield | Management | For | For |
1.2 | Elect Director Ahmed Saeed Al Calily | Management | For | Withhold |
1.3 | Elect Director Tim Breen | Management | For | Withhold |
1.4 | Elect Director Glenda Dorchak | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
GUARDANT HEALTH, INC. | ||||
Ticker: GH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian Clark | Management | For | For |
1b | Elect Director Meghan Joyce | Management | For | For |
1c | Elect Director Samir Kaul | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive | Management | For | For |
Officers' Compensation |
| ||||
HERON THERAPEUTICS, INC. | ||||
Ticker: HRTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adam Morgan | Management | For | For |
1b | Elect Director Craig Collard | Management | For | For |
1c | Elect Director Sharmila Dissanaike | Management | For | For |
1d | Elect Director Craig Johnson | Management | For | For |
1e | Elect Director Kevin Kotler | 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 | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
HONEYWELL INTERNATIONAL INC. | ||||
Ticker: HON | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Deborah Flint | Management | For | For |
1G | Elect Director Vimal Kapur | Management | For | For |
1H | Elect Director Rose Lee | Management | For | For |
1I | Elect Director Grace Lieblein | Management | For | For |
1J | Elect Director Robin L. Washington | Management | For | For |
1K | Elect Director Robin Watson | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Issue Environmental Justice Report | Shareholder | Against | Against |
| ||||
IDEXX LABORATORIES, INC. | ||||
Ticker: IDXX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel M. Junius | Management | For | For |
1b | Elect Director Lawrence D. Kingsley | Management | For | For |
1c | Elect Director Sophie V. Vandebroek | 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 |
| ||||
INTERCONTINENTAL EXCHANGE, INC. | ||||
Ticker: ICE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1e | Elect Director Mark F. Mulhern | Management | For | For |
1f | Elect Director Thomas E. Noonan | Management | For | For |
1g | Elect Director Caroline L. Silver | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Martha A. Tirinnanzi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
| ||||
INTUIT INC. | ||||
Ticker: INTU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Tekedra Mawakana | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director Thomas Szkutak | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
INTUITIVE SURGICAL, INC. | ||||
Ticker: ISRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Monica P. Reed | Management | For | For |
1k | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
| ||||
LINDE PLC | ||||
Ticker: LIN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Angel | Management | For | For |
1b | Elect Director Sanjiv Lamba | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Thomas Enders | Management | For | For |
1e | Elect Director Edward G. Galante | Management | For | For |
1f | Elect Director Joe Kaeser | Management | For | For |
1g | Elect Director Victoria E. Ossadnik | Management | For | For |
1h | Elect Director Martin H. Richenhagen | Management | For | For |
1i | Elect Director Alberto Weisser | Management | For | For |
1j | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive | Management | For | For |
Officers' Compensation | ||||
4 | Approve Remuneration Report | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | Against |
| ||||
LINDE PLC | ||||
Ticker: LIN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Common Draft Terms of Merger | Management | For | For |
| ||||
LINDE PLC | ||||
Ticker: LIN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
MASTERCARD INCORPORATED | ||||
Ticker: MA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
| ||||
META PLATFORMS, INC. | ||||
Ticker: META | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | Against |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | Against |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | Against |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | Against |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | Against |
| ||||
MICROSOFT CORPORATION | ||||
Ticker: MSFT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
| ||||
MONDAY.COM LTD. | ||||
Ticker: MNDY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Roy Mann as Director | Management | For | For |
2 | Reappoint Brightman, Almagor and Zohar as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
MONOLITHIC POWER SYSTEMS, INC. | ||||
Ticker: MPWR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor K. Lee | Management | For | For |
1.2 | Elect Director James C. Moyer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | 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 |
| ||||
MONSTER BEVERAGE CORPORATION | ||||
Ticker: MNST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Ana Demel | Management | For | For |
1.5 | Elect Director James L. Dinkins | Management | For | For |
1.6 | Elect Director Gary P. Fayard | Management | For | For |
1.7 | Elect Director Tiffany M. Hall | Management | For | For |
1.8 | Elect Director Jeanne P. Jackson | Management | For | For |
1.9 | Elect Director Steven G. Pizula | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
| ||||
MSCI INC. | ||||
Ticker: MSCI | ||||
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 Robin L. Matlock | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director C.D. Baer Pettit | Management | For | For |
1h | Elect Director Sandy C. Rattray | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director Marcus L. Smith | Management | For | For |
1k | Elect Director Rajat Taneja | Management | For | For |
1l | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote 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 |
| ||||
NEXTERA ENERGY, INC. | ||||
Ticker: NEE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole S. Arnaboldi | Management | For | For |
1b | Elect Director Sherry S. Barrat | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1e | Elect Director Naren K. Gursahaney | Management | For | For |
1f | Elect Director Kirk S. Hachigian | Management | For | For |
1g | Elect Director John W. Ketchum | Management | For | For |
1h | Elect Director Amy B. Lane | Management | For | For |
1i | Elect Director David L. Porges | Management | For | For |
1j | Elect Director Deborah "Dev" Stahlkopf | Management | For | For |
1k | Elect Director John A. Stall | Management | For | For |
1l | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One |
Year | ||||
5 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | For |
| ||||
NIKE, INC. | ||||
Ticker: NKE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt a Policy on China Sourcing | Shareholder | Against | Against |
| ||||
NVIDIA CORPORATION | ||||
Ticker: NVDA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
PAYCOM SOFTWARE, INC. | ||||
Ticker: PAYC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharen J. Turney | Management | For | For |
1.2 | Elect Director J.C. Watts, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers | Management | For | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| ||||
PROTERRA, INC. | ||||
Ticker: PTRA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan R. Hauser | Management | For | For |
1.2 | Elect Director Gareth T. Joyce | Management | For | For |
1.3 | Elect Director Michael D. Smith | 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 | Approve Issuance of Shares of Common Stock Upon Potential Future Conversion of Convertible | Management | For | For |
Notes | ||||
5 | Increase Authorized Common Stock | Management | For | For |
| ||||
REPUBLIC SERVICES, INC. | ||||
Ticker: RSG | ||||
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 James P. Snee | Management | For | For |
1h | Elect Director Brian S. Tyler | Management | For | For |
1i | Elect Director Jon Vander Ark | Management | For | For |
1j | Elect Director Sandra M. Volpe | Management | For | For |
1k | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Advisory Vote 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 |
| ||||
ROPER TECHNOLOGIES, INC. | ||||
Ticker: ROP | ||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | Against |
| ||||
S&P GLOBAL INC. | ||||
Ticker: SPGI | ||||
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 Richard E. Thornburgh | Management | For | For |
1.13 | Elect Director Gregory Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
SALESFORCE, INC. |
Record Date: APR 14, 2023 | ||||
Ticker: CRM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Laura Alber | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Arnold Donald | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Sachin Mehra | Management | For | For |
1h | Elect Director G. Mason Morfit | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director John V. Roos | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
| ||||
SBA COMMUNICATIONS CORPORATION | ||||
Ticker: SBAC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. Bernstein | Management | For | For |
1.2 | Elect Director Laurie Bowen | Management | For | For |
1.3 | Elect Director Amy E. Wilson | 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 |
| ||||
SERVICENOW, INC. | ||||
Ticker: NOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Bostrom | Management | For | Against |
1b | Elect Director Teresa Briggs | Management | For | For |
1c | Elect Director Jonathan C. Chadwick | Management | For | Against |
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 William R. McDermott | Management | For | For |
1h | Elect Director Jeffrey A. Miller | Management | For | For |
1i | Elect Director Joseph 'Larry' Quinlan | Management | For | For |
1j | Elect Director Anita M. Sands | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Elect Director Deborah Black | Management | For | For |
| ||||
SNOWFLAKE INC. | ||||
Ticker: SNOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kelly A. Kramer | Management | For | For |
1b | Elect Director Frank Slootman | Management | For | For |
1c | Elect Director Michael L. Speiser | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
SYNOPSYS, INC. | ||||
Ticker: SNPS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Luis Borgen | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Janice D. Chaffin | Management | For | For |
1e | Elect Director Bruce R. Chizen | Management | For | For |
1f | Elect Director Mercedes Johnson | Management | For | For |
1g | Elect Director Jeannine P. Sargent | Management | For | For |
1h | Elect Director John G. Schwarz | Management | For | For |
1i | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| ||||
TESLA, INC. | ||||
Ticker: TSLA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ira Ehrenpreis | Management | For | Against |
1.2 | Elect Director Kathleen Wilson-Thompson | Management | For | Against |
2 | Reduce Director Terms from Three to Two Years | Management | For | For |
3 | Eliminate Supermajority Voting Provisions | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Efforts to Prevent Harassment and Discrimination in the Workplace | Shareholder | Against | For |
8 | Report on Racial and Gender Board Diversity | Shareholder | Against | Against |
9 | Report on the Impacts of Using Mandatory Arbitration | Shareholder | Against | For |
10 | Report on Corporate Climate Lobbying in line with Paris Agreement | Shareholder | Against | For |
11 | Adopt a Policy on Respecting Rights to Freedom of Association and Collective Bargaining | Shareholder | Against | For |
12 | Report on Eradicating Child Labor in Battery Supply Chain | Shareholder | Against | Against |
13 | Report on Water Risk Exposure | Shareholder | Against | For |
| ||||
TESLA, INC. | ||||
Ticker: TSLA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elon Musk | Management | For | For |
1.2 | Elect Director Robyn Denholm | Management | For | For |
1.3 | Elect Director JB Straubel | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Key-Person Risk and Efforts to Ameliorate It | Shareholder | Against | Against |
|
THERMO FISHER SCIENTIFIC INC. |
Ticker: TMO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director James C. Mullen | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Debora L. Spar | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
TRANSUNION | ||||
Ticker: TRU | ||||
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 Hamidou Dia | Management | For | For |
1f | Elect Director Russell P. Fradin | Management | For | For |
1g | Elect Director Charles E. Gottdiener | Management | For | For |
1h | Elect Director Pamela A. Joseph | Management | For | For |
1i | Elect Director Thomas L. Monahan, III | Management | For | For |
1j | Elect Director Ravi Kumar Singisetti | Management | For | For |
1k | Elect Director Linda K. Zukauckas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TYLER TECHNOLOGIES, INC. | ||||
Ticker: TYL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn A. Carter | Management | For | Withhold |
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
UBER TECHNOLOGIES, INC. | ||||
Ticker: UBER | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Sugar | Management | For | For |
1b | Elect Director Revathi Advaithi | Management | For | For |
1c | Elect Director Ursula Burns | Management | For | For |
1d | Elect Director Robert Eckert | Management | For | For |
1e | Elect Director Amanda Ginsberg | Management | For | For |
1f | Elect Director Dara Khosrowshahi | Management | For | For |
1g | Elect Director Wan Ling Martello | Management | For | For |
1h | Elect Director John Thain | Management | For | For |
1i | Elect Director David I. Trujillo | Management | For | For |
1j | Elect Director Alexander Wynaendts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Commission a Third-Party Audit on Driver Health and Safety | Shareholder | Against | Against |
| ||||
UNION PACIFIC CORPORATION | ||||
Ticker: UNP | ||||
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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | For |
7 | Adopt a Paid Sick Leave Policy | Shareholder | Against | Against |
|
UNITEDHEALTH GROUP INCORPORATED | ||||
Ticker: UNH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| ||||
VEEVA SYSTEMS INC. | ||||
Ticker: VEEV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy S. Cabral | Management | For | For |
1b | Elect Director Mark Carges | Management | For | For |
1c | Elect Director Peter P. Gassner | Management | For | For |
1d | Elect Director Mary Lynne Hedley | Management | For | For |
1e | Elect Director Priscilla Hung | Management | For | For |
1f | Elect Director Tina Hunt | Management | For | For |
1g | Elect Director Marshall L. Mohr | Management | For | For |
1h | Elect Director Gordon Ritter | Management | For | For |
1i | Elect Director Paul Sekhri | Management | For | Against |
1j | Elect Director Matthew J. Wallach | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | For |
| ||||
VISA INC. | ||||
Ticker: V | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director Teri L. List | Management | For | For |
1g | Elect Director John F. Lundgren | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
|
WEST PHARMACEUTICAL SERVICES, INC. |
Ticker: WST |
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 | Withhold |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Eric M. Green | Management | For | For |
1e | Elect Director Thomas W. Hofmann | Management | For | For |
1f | Elect Director Molly E. Joseph | 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 Stephen H. Lockhart | Management | For | For |
1j | Elect Director Douglas A. Michels | Management | For | For |
1k | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Bylaws | Shareholder | Against | For |
| ||||
WORKDAY, INC. | ||||
Ticker: WDAY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christa Davies | Management | For | For |
1b | Elect Director Wayne A.I. Frederick | Management | For | For |
1c | Elect Director Mark J. Hawkins | Management | For | For |
1d | Elect Director George J. Still, Jr. | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | For |
Franklin Natural Resources Fund
| ||||
29METALS LIMITED | ||||
Ticker: 29M | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Approve Issuance of 2022 STI Performance Rights to Peter Albert | Management | For | For |
3 | Approve Issuance of 2023 LTI Performance Rights to Peter Albert | Management | For | For |
4 | Elect Tamara Brown as Director | Management | For | For |
5 | Elect Francis 'Creagh' O'Connor as Director | Management | For | For |
| ||||
ACLARA RESOURCES INC. | ||||
Ticker: ARA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ramon Barua | Management | For | Withhold |
1.2 | Elect Director Eduardo Hochschild | Management | For | Withhold |
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 Maria Recart | Management | For | For |
1.7 | Elect Director Sanjay Sarma | Management | For | For |
1.8 | Elect Director Nicolas Hochschild | Management | For | Withhold |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Omnibus Long-Term Incentive Plan | Management | For | Against |
|
AGNICO EAGLE MINES LIMITED |
Ticker: AEM | ||||
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 | Withhold |
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 J. 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 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
| ||||
AIR PRODUCTS AND CHEMICALS, INC. | ||||
Ticker: APD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tonit M. Calaway | Management | For | For |
1b | Elect Director Charles I. Cogut | Management | For | For |
1c | Elect Director Lisa A. Davis | Management | For | For |
1d | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1e | Elect Director David H. Y. Ho | Management | For | For |
1f | Elect Director Edward L. Monser | Management | For | For |
1g | Elect Director Matthew H. Paull | Management | For | For |
1h | Elect Director Wayne T. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One |
Year | ||||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
AKER BP ASA | ||||
Ticker: AKRBP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Approve Merger Agreement with ABP Energy Holding BV | Management | For | Did Not Vote |
5 | Reelect Oskar Stoknes (Chair), Donna Riley and Ingebret Hisdal as Members of Nominating Committee for a Term of Two Years | Management | For | Did Not Vote |
| ||||
AKER BP ASA | ||||
Ticker: AKRBP | ||||
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 Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of NOK 905,000 for Chairman, NOK 485,000 for Deputy Chair and NOK 425,000 for Other Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Reelect Kjell Inge Rokke, Anne Marie Cannon and Kate Thomson as Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
15 | Amend Articles Re: General Meeting; Nomination Committee | Management | For | Did Not Vote |
| ||||
ALAMOS GOLD INC. | ||||
Ticker: AGI | ||||
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 | Withhold |
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 Shaun Usmar | 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 |
| ||||
ALBEMARLE CORPORATION | ||||
Ticker: ALB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Lauren Brlas | Management | For | For |
1b | Elect Director Ralf H. Cramer | Management | For | For |
1c | Elect Director J. Kent Masters, Jr. | Management | For | For |
1d | Elect Director Glenda J. Minor | Management | For | For |
1e | Elect Director James J. O'Brien | Management | For | For |
1f | Elect Director Diarmuid B. O'Connell | Management | For | For |
1g | Elect Director Dean L. Seavers | Management | For | For |
1h | Elect Director Gerald A. Steiner | Management | For | For |
1i | Elect Director Holly A. Van Deursen | Management | For | For |
1j | Elect Director Alejandro D. Wolff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
|
ANGLO AMERICAN PLC | ||||
Ticker: AAL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Magali Anderson as Director | Management | For | For |
4 | Re-elect Stuart Chambers as Director | Management | For | For |
5 | Re-elect Duncan Wanblad as Director | Management | For | For |
6 | Re-elect Stephen Pearce as Director | Management | For | For |
7 | Re-elect Ian Ashby as Director | Management | For | For |
8 | Re-elect Marcelo Bastos as Director | Management | For | For |
9 | Re-elect Hilary Maxson as Director | Management | For | For |
10 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
11 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Remuneration Policy | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
ANTOFAGASTA PLC | ||||
Ticker: ANTO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
6 | Re-elect Tony Jensen as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect Andronico Luksic as Director | Management | For | For |
10 | Re-elect Vivianne Blanlot as Director | Management | For | For |
11 | Re-elect Jorge Bande as Director | Management | For | For |
12 | Re-elect Francisca Castro as Director | Management | For | For |
13 | Re-elect Michael Anglin as Director | Management | For | For |
14 | Re-elect Eugenia Parot as Director | Management | For | For |
15 | Elect Director in Accordance to Company's Article of Association after 23 March 2023 | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
BAKER HUGHES COMPANY | ||||
Ticker: BKR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
1.3 | Elect Director Cynthia B. Carroll | Management | For | For |
1.4 | Elect Director Nelda J. Connors | Management | For | For |
1.5 | Elect Director Michael R. Dumais | Management | For | For |
1.6 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.7 | Elect Director John G. Rice | Management | For | For |
1.8 | Elect Director Lorenzo Simonelli | Management | For | For |
1.9 | Elect Director Mohsen Sohi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
BALL CORPORATION | ||||
Ticker: BALL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cathy D. Ross | Management | For | For |
1.2 | Elect Director Betty J. Sapp | Management | For | For |
1.3 | Elect Director Stuart A. Taylor, II | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
BARRICK GOLD CORPORATION | ||||
Ticker: ABX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Helen Cai | Management | For | For |
1.3 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.4 | Elect Director Christopher L. Coleman | Management | For | For |
1.5 | Elect Director Isela Costantini | Management | For | For |
1.6 | Elect Director J. Michael Evans | Management | For | For |
1.7 | Elect Director Brian L. Greenspun | Management | For | For |
1.8 | Elect Director J. Brett Harvey | Management | For | For |
1.9 | Elect Director Anne Kabagambe | Management | For | For |
1.10 | Elect Director Andrew J. Quinn | Management | For | For |
1.11 | Elect Director Loreto Silva | Management | For | For |
1.12 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
BHP GROUP LIMITED | ||||
Ticker: BHP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Michelle Hinchliffe as Director | Management | For | For |
3 | Elect Catherine Tanna as Director | Management | For | For |
4 | Elect Terry Bowen as Director | Management | For | For |
5 | Elect Xiaoqun Clever as Director | Management | For | For |
6 | Elect Ian Cockerill as Director | Management | For | For |
7 | Elect Gary Goldberg as Director | Management | For | For |
8 | Elect Ken MacKenzie as Director | Management | For | For |
9 | Elect Christine O'Reilly as Director | Management | For | For |
10 | Elect Dion Weisler as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Grant of Awards to Mike Henry | Management | For | For |
13 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
14 | Approve Policy Advocacy | Shareholder | Against | Against |
15 | Approve Climate Accounting and Audit | Shareholder | Against | Against |
|
BUNGE LIMITED |
Meeting Date: MAY 11, 2023 | ||||
Ticker: BG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eliane Aleixo Lustosa de Andrade | Management | For | For |
1b | Elect Director Sheila Bair | Management | For | For |
1c | Elect Director Carol Browner | Management | For | For |
1d | Elect Director David Fransen *Withdrawn* | Management | None | None |
1e | Elect Director Gregory Heckman | Management | For | For |
1f | Elect Director Bernardo Hees | Management | For | For |
1g | Elect Director Michael Kobori | Management | For | For |
1h | Elect Director Monica McGurk | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| ||||
CACTUS, INC. | ||||
Ticker: WHD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Bender | Management | For | For |
1.2 | Elect Director Gary Rosenthal | Management | For | Withhold |
1.3 | Elect Director Bruce Rothstein | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
CANADIAN NATURAL RESOURCES LIMITED | ||||
Ticker: CNQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director M. Elizabeth Cannon | Management | For | For |
1.3 | Elect Director N. Murray Edwards | Management | For | For |
1.4 | Elect Director Christopher L. Fong | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | Withhold |
1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
1.7 | Elect Director Steve W. Laut | Management | For | For |
1.8 | Elect Director Tim S. McKay | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
CAPSTONE COPPER CORP. | ||||
Ticker: CS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Alison Baker | Management | For | For |
2.2 | Elect Director George Brack | Management | For | For |
2.3 | Elect Director Robert Gallagher | Management | For | For |
2.4 | Elect Director Anne Giardini | Management | For | For |
2.5 | Elect Director Peter Meredith | Management | For | For |
2.6 | Elect Director Patricia Palacios | Management | For | For |
2.7 | Elect Director John MacKenzie | Management | For | For |
2.8 | Elect Director Darren Pylot | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Approve Advance Notice Requirement | Management | For | For |
6 | Re-approve Incentive Stock Option and Bonus Share Plan | Management | For | Against |
| ||||
CHAMPIONX CORPORATION | ||||
Ticker: CHX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi S. Alderman | Management | For | For |
1.2 | Elect Director Mamatha Chamarthi | Management | For | For |
1.3 | Elect Director Carlos A. Fierro | Management | For | For |
1.4 | Elect Director Gary P. Luquette | Management | For | For |
1.5 | Elect Director Elaine Pickle | Management | For | For |
1.6 | Elect Director Stuart Porter | Management | For | For |
1.7 | Elect Director Daniel W. Rabun | Management | For | For |
1.8 | Elect Director Sivasankaran ("Soma") Somasundaram | Management | For | For |
1.9 | Elect Director Stephen M. Todd | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | Against |
4 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | Against |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
CHENIERE ENERGY, INC. | ||||
Ticker: LNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director Brian E. Edwards | Management | For | For |
1e | Elect Director Denise Gray | Management | For | For |
1f | Elect Director Lorraine Mitchelmore | Management | For | For |
1g | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1h | Elect Director Matthew Runkle | Management | For | For |
1i | Elect Director Neal A. Shear | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Stranded Carbon Asset Risk | Shareholder | Against | Against |
| ||||
CHEVRON CORPORATION | ||||
Ticker: CVX | ||||
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 D. James Umpleby, III | Management | For | For |
1k | Elect Director Cynthia J. Warner | Management | For | For |
1l | Elect Director Michael K. (Mike) Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Rescind Scope 3 GHG Reduction Proposal | Shareholder | Against | Against |
6 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
7 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
8 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
9 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Require Independent Board Chair | Shareholder | Against | Against |
| ||||
CONOCOPHILLIPS | ||||
Ticker: COP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis V. Arriola | Management | For | For |
1b | Elect Director Jody Freeman | Management | For | For |
1c | Elect Director Gay Huey Evans | Management | For | For |
1d | Elect Director Jeffrey A. Joerres | Management | For | For |
1e | Elect Director Ryan M. Lance | Management | For | For |
1f | Elect Director Timothy A. Leach | Management | For | For |
1g | Elect Director William H. McRaven | Management | For | For |
1h | Elect Director Sharmila Mulligan | Management | For | For |
1i | Elect Director Eric D. Mullins | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | Against |
1l | Elect Director David T. Seaton | Management | For | For |
1m | Elect Director R.A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | For |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ||||
CORTEVA, INC. | ||||
Ticker: CTVA | ||||
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. | ||||
Ticker: CTRA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Jorden | Management | For | For |
1.2 | Elect Director Robert S. Boswell | Management | For | For |
1.3 | Elect Director Dorothy M. Ables | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Dan O. Dinges | Management | For | For |
1.6 | Elect Director Paul N. Eckley | Management | For | For |
1.7 | Elect Director Hans Helmerich | Management | For | For |
1.8 | Elect Director Lisa A. Stewart | Management | For | For |
1.9 | Elect Director Frances M. Vallejo | Management | For | For |
1.10 | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Reliability of Methane Emission Disclosures | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
| ||||
CROWN HOLDINGS, INC. | ||||
Ticker: CCK | ||||
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 Jesse A. Lynn | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Josef M. Miller | Management | For | For |
1.8 | Elect Director B. Craig Owens | Management | For | For |
1.9 | Elect Director Angela M. Snyder | Management | For | For |
1.10 | Elect Director Caesar F. Sweizer | Management | For | For |
1.11 | Elect Director Andrew J. Teno | Management | For | For |
1.12 | Elect Director Marsha C. Williams | Management | For | For |
1.13 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| ||||
DARLING INGREDIENTS INC. | ||||
Ticker: DAR | ||||
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 Larry A. Barden | Management | For | For |
1e | Elect Director Celeste A. Clark | Management | For | For |
1f | Elect Director Linda Goodspeed | Management | For | For |
1g | Elect Director Enderson Guimaraes | Management | For | For |
1h | Elect Director Gary W. Mize | Management | For | For |
1i | Elect Director Michael E. Rescoe | Management | For | For |
1j | Elect Director Kurt Stoffel | 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 |
| ||||
DEVON ENERGY CORPORATION | ||||
Ticker: DVN | ||||
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 Gennifer F. Kelly | 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 Michael N. Mears | Management | For | For |
1.9 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.10 | Elect Director Richard E. Muncrief | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
6 | Amend Certificate of Incorporation to Adopt Limitations on the Liability of Officers | Management | For | For |
7 | Amend Right to Call Special Meeting | Shareholder | Against | For |
| ||||
ECOLAB INC. | ||||
Ticker: ECL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shari L. Ballard | Management | For | For |
1b | Elect Director Barbara J. Beck | Management | For | For |
1c | Elect Director Christophe Beck | Management | For | For |
1d | Elect Director Jeffrey M. Ettinger | Management | For | For |
1e | Elect Director Eric M. Green | Management | For | For |
1f | Elect Director Arthur J. Higgins | Management | For | For |
1g | Elect Director Michael Larson | Management | For | For |
1h | Elect Director David W. MacLennan | Management | For | For |
1i | Elect Director Tracy B. McKibben | Management | For | For |
1j | Elect Director Lionel L. Nowell, III | Management | For | For |
1k | Elect Director Victoria J. Reich | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
1m | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Require Independent Board Chair | Shareholder | Against | Against |
| ||||
ENBRIDGE INC. | ||||
Ticker: ENB | ||||
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 Stephen S. Poloz | Management | For | For |
1.9 | Elect Director S. Jane Rowe | Management | For | For |
1.10 | Elect Director Dan C. Tutcher | Management | For | For |
1.11 | 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 | Re-approve Shareholder Rights Plan | Management | For | For |
5 | SP 1: Report on Lobbying and Political Donations | Shareholder | Against | Against |
6 | SP 2: Disclose the Company's Scope 3 Emissions | Shareholder | Against | Against |
| ||||
ENETI INC. | ||||
Ticker: NETI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emanuele A. Lauro | Management | For | For |
1.2 | Elect Director Roberto Giorgi | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| ||||
EOG RESOURCES, INC. | ||||
Ticker: EOG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director Lynn A. Dugle | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Michael T. Kerr | Management | For | For |
1g | Elect Director Julie J. Robertson | Management | For | For |
1h | Elect Director Donald F. Textor | Management | For | For |
1i | Elect Director Ezra Y. Yacob | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
EQT CORPORATION | ||||
Ticker: EQT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lee M. Canaan | Management | For | For |
1.3 | Elect Director Janet L. Carrig | Management | For | For |
1.4 | Elect Director Frank C. Hu | Management | For | For |
1.5 | Elect Director Kathryn J. Jackson | Management | For | For |
1.6 | Elect Director John F. McCartney | Management | For | For |
1.7 | Elect Director James T. McManus, II | Management | For | For |
1.8 | Elect Director Anita M. Powers | Management | For | For |
1.9 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.10 | Elect Director Toby Z. Rice | Management | For | For |
1.11 | Elect Director Hallie A. Vanderhider | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
ERO COPPER CORP. | ||||
Ticker: ERO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Christopher Noel Dunn | Management | For | For |
2.2 | Elect Director David Strang | Management | For | For |
2.3 | Elect Director Jill Angevine | Management | For | For |
2.4 | Elect Director Lyle Braaten | Management | For | For |
2.5 | Elect Director Steven Busby | Management | For | For |
2.6 | Elect Director Sally Eyre | Management | For | For |
2.7 | Elect Director Robert Getz | Management | For | For |
2.8 | Elect Director Chantal Gosselin | Management | For | For |
2.9 | Elect Director John Wright | Management | For | For |
2.10 | Elect Director Matthew Wubs | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Re-approve Share Unit Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
EXXON MOBIL CORPORATION | ||||
Ticker: XOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Against |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
| ||||
FIRST QUANTUM MINERALS LTD. | ||||
Ticker: FM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Andrew B. Adams | Management | For | For |
2.2 | Elect Director Alison C. Beckett | Management | For | For |
2.3 | Elect Director Robert J. Harding | Management | For | For |
2.4 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.5 | Elect Director Charles Kevin McArthur | Management | For | For |
2.6 | Elect Director Philip K. R. Pascall | Management | For | For |
2.7 | Elect Director Anthony Tristan Pascall | Management | For | For |
2.8 | Elect Director Simon J. Scott | Management | For | For |
2.9 | Elect Director Joanne K. Warner | Management | For | For |
2.10 | Elect Director Geoff Chater | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Re-approve Shareholder Rights Plan | Management | For | For |
| ||||
FLUENCE ENERGY, INC. | ||||
Ticker: FLNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Arnold | Management | For | For |
1.2 | Elect Director Herman Bulls | Management | For | For |
1.3 | Elect Director Emma Falck | Management | For | For |
1.4 | Elect Director Ricardo Falu | Management | For | For |
1.5 | Elect Director Elizabeth Fessenden | Management | For | For |
1.6 | Elect Director Harald von Heynitz | Management | For | For |
1.7 | Elect Director Barbara Humpton | Management | For | Withhold |
1.8 | Elect Director Axel Meier | Management | For | For |
1.9 | Elect Director Tish Mendoza | Management | For | For |
1.10 | Elect Director Julian Nebreda | Management | For | For |
1.11 | Elect Director John Christopher Shelton | Management | For | For |
1.12 | Elect Director Simon James Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
FREEPORT-MCMORAN, INC. | ||||
Ticker: FCX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Richard C. Adkerson | Management | For | For |
1.3 | Elect Director Marcela E. Donadio | Management | For | For |
1.4 | Elect Director Robert W. Dudley | Management | For | For |
1.5 | Elect Director Hugh Grant | Management | For | For |
1.6 | Elect Director Lydia H. Kennard | Management | For | For |
1.7 | Elect Director Ryan M. Lance | Management | For | For |
1.8 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director Kathleen L. Quirk | Management | For | For |
1.11 | Elect Director John J. Stephens | Management | For | For |
1.12 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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FREYR BATTERY SA | ||||
Ticker: FREY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Disclosure of Conflicts of Interest | Management | None | None |
2 | Approve Company to Enter Indemnification Agreements with Each Director | Management | For | For |
3 | Approve the 2023 Option Allocation | Management | For | Against |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Receive Auditor's Report (Non-Voting) | Management | None | None |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Standalone Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Co-option of Jon Christian Thaulow as Director | Management | For | For |
10 | Approve Co-option of Jason Forcier as Director | Management | For | For |
11 | Approve Co-option of Daniel Steingart as | Management | For | For |
Director | ||||
12 | Approve Co-option of Tom Einar Jensen as Director | Management | For | For |
13 | Approve Discharge of Directors | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
16 | Reelect Directors | Management | For | Against |
17 | Approve Share Repurchase | Management | For | For |
18 | Ratify Omnibus Stock Plan | Management | For | Against |
19 | Approve Delegation of Powers | Management | For | For |
20 | Amend Articles - Article 9.1 | Management | For | For |
21 | Approve Increase in Authorized Share Capital and Amend Articles of Association | Management | For | Against |
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GLENCORE PLC | ||||
Ticker: GLEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of Capital Contribution Reserves | Management | For | For |
3 | Re-elect Kalidas Madhavpeddi as Director | Management | For | For |
4 | Re-elect Gary Nagle as Director | Management | For | For |
5 | Re-elect Peter Coates as Director | Management | For | For |
6 | Re-elect Martin Gilbert as Director | Management | For | For |
7 | Re-elect Gill Marcus as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect David Wormsley as Director | Management | For | For |
10 | Elect Liz Hewitt as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve 2022 Climate Report | Management | For | 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 |
19 | Resolution in Respect of the Next Climate Action Transition Plan | Shareholder | Against | For |
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HALLIBURTON COMPANY | ||||
Ticker: HAL | ||||
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 | Against |
1f | Elect Director Earl M. Cummings | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Robert A. Malone | Management | For | For |
1i | Elect Director Jeffrey A. Miller | Management | For | For |
1j | Elect Director Bhavesh V. (Bob) Patel | Management | For | For |
1k | Elect Director Maurice S. Smith | Management | For | For |
1l | Elect Director Janet L. Weiss | Management | For | For |
1m | Elect Director Tobi M. Edwards Young | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Against |
6 | Amend Certificate of Incorporation | Management | For | For |
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HELMERICH & PAYNE, INC. | ||||
Ticker: HP | ||||
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 | Against |
1e | Elect Director Hans Helmerich | Management | For | For |
1f | Elect Director John W. Lindsay | Management | For | For |
1g | Elect Director Jose R. Mas | Management | For | For |
1h | Elect Director Thomas A. Petrie | Management | For | For |
1i | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1j | Elect Director John D. Zeglis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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HESS CORPORATION | ||||
Ticker: HES | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Lisa Glatch | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director Raymond J. McGuire | Management | For | For |
1h | Elect Director David McManus | Management | For | For |
1i | Elect Director Kevin O. Meyers | Management | For | For |
1j | Elect Director Karyn F. Ovelmen | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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HUNTSMAN CORPORATION | ||||
Ticker: HUN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter R. Huntsman | Management | For | For |
1b | Elect Director Cynthia L. Egan | Management | For | For |
1c | Elect Director Mary C. Beckerle | Management | For | For |
1d | Elect Director Sonia Dula | Management | For | For |
1e | Elect Director Curtis E. Espeland | Management | For | For |
1f | Elect Director Daniele Ferrari | Management | For | For |
1g | Elect Director Jeanne McGovern | Management | For | For |
1h | Elect Director Jose Antonio Munoz Barcelo | Management | For | For |
1i | Elect Director David B. Sewell | Management | For | For |
1j | Elect Director Jan E. Tighe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
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IMPERIAL METALS CORPORATION |
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 | Amend Share Purchase Plan | Management | For | Against |
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KINDER MORGAN, INC. | ||||
Ticker: KMI | ||||
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 | Against |
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 |
2 | Amend Certificate of Incorporation to Allow Exculpation of Certain Officers | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as | Management | For | For |
Auditors | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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LI-CYCLE HOLDINGS CORP. | ||||
Ticker: LICY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Ajay Kochhar | Management | For | Withhold |
1B | Elect Director Tim Johnston | Management | For | Withhold |
1C | Elect Director Susan Alban | Management | For | For |
1D | Elect Director Jacqueline Dedo | Management | For | For |
1E | Elect Director Scott Prochazka | Management | For | For |
1F | Elect Director Kunal Sinha | Management | For | Withhold |
1G | Elect Director Anthony Tse | Management | For | Withhold |
1H | Elect Director Mark Wellings | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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LIBERTY ENERGY INC. | ||||
Ticker: LBRT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon Ayat | Management | For | For |
1.2 | Elect Director Gale A. Norton | Management | For | For |
1.3 | Elect Director Cary D. Steinbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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LINDE PLC |
Ticker: LIN |
Security ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Angel | Management | For | For |
1b | Elect Director Sanjiv Lamba | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Thomas Enders | Management | For | For |
1e | Elect Director Edward G. Galante | Management | For | For |
1f | Elect Director Joe Kaeser | Management | For | For |
1g | Elect Director Victoria E. Ossadnik | Management | For | For |
1h | Elect Director Martin H. Richenhagen | Management | For | For |
1i | Elect Director Alberto Weisser | Management | For | For |
1j | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | Against |
| ||||
LINDE PLC | ||||
Ticker: LIN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Common Draft Terms of Merger | Management | For | For |
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LINDE PLC | ||||
Ticker: LIN | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
LUNDIN MINING CORPORATION | ||||
Ticker: LUN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Donald K. Charter | Management | For | For |
1B | Elect Director C. Ashley Heppenstall | Management | For | For |
1C | Elect Director Juliana L. Lam | Management | For | For |
1D | Elect Director Adam I. Lundin | Management | For | For |
1E | Elect Director Dale C. Peniuk | Management | For | For |
1F | Elect Director Maria Olivia Recart | Management | For | For |
1G | Elect Director Peter T. Rockandel | Management | For | For |
1H | Elect Director Natasha N.D.Vaz | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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MARATHON PETROLEUM CORPORATION | ||||
Ticker: MPC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michael Stice | Management | For | For |
1.2 | Elect Director John P. Surma | Management | For | For |
1.3 | Elect Director Susan Tomasky | Management | For | For |
1.4 | Elect Director Toni Townes-Whitley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Approve Increase in Size of Board | Management | For | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | Against |
8 | Amend Compensation Clawback Policy | Shareholder | Against | For |
9 | Report on Just Transition | Shareholder | Against | Against |
10 | Report on Asset Retirement Obligation | Shareholder | Against | Against |
| ||||
MARTIN MARIETTA MATERIALS, INC. | ||||
Ticker: MLM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Sue W. Cole | Management | For | For |
1.3 | Elect Director Anthony R. Foxx | Management | For | For |
1.4 | Elect Director John J. Koraleski | Management | For | For |
1.5 | Elect Director C. Howard Nye | Management | For | For |
1.6 | Elect Director Laree E. Perez | Management | For | For |
1.7 | Elect Director Thomas H. Pike | Management | For | For |
1.8 | Elect Director Michael J. Quillen | Management | For | For |
1.9 | Elect Director Donald W. Slager | Management | For | For |
1.10 | Elect Director David C. Wajsgras | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
| ||||
MATADOR RESOURCES COMPANY | ||||
Ticker: MTDR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Wm. Foran | Management | For | For |
1b | Elect Director Reynald A. Baribault | Management | For | Against |
1c | Elect Director Timothy E. Parker | Management | For | For |
1d | Elect Director Shelley F. Appel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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NEO PERFORMANCE MATERIALS INC. | ||||
Ticker: NEO | ||||
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 Yadin Rozov | Management | For | For |
1.5 | Elect Director Edgar Lee | Management | For | For |
1.6 | Elect Director G. Gail Edwards | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
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NEW FORTRESS ENERGY INC. | ||||
Ticker: NFE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Mack | Management | For | For |
1.2 | Elect Director Katherine E. Wanner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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NEWMONT CORPORATION |
Ticker: NEM |
Security ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | For |
1.2 | Elect Director Gregory H. Boyce | Management | For | For |
1.3 | Elect Director Bruce R. Brook | Management | For | For |
1.4 | Elect Director Maura Clark | Management | For | For |
1.5 | Elect Director Emma FitzGerald | Management | For | For |
1.6 | Elect Director Mary A. Laschinger | Management | For | For |
1.7 | Elect Director Jose Manuel Madero | Management | For | For |
1.8 | Elect Director Rene Medori | Management | For | For |
1.9 | Elect Director Jane Nelson | Management | For | For |
1.10 | Elect Director Thomas Palmer | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
1.12 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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NEXTIER OILFIELD SOLUTIONS INC. | ||||
Ticker: NEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Drummond | Management | For | For |
1b | Elect Director Leslie A. Beyer | Management | For | For |
1c | Elect Director Stuart M. Brightman | Management | For | For |
1d | Elect Director Gary M. Halverson | Management | For | For |
1e | Elect Director Patrick M. Murray | Management | For | For |
1f | Elect Director Amy H. Nelson | Management | For | For |
1g | Elect Director Melvin G. Riggs | Management | For | For |
1h | Elect Director Bernardo J. Rodriguez | Management | For | For |
1i | Elect Director Michael Roemer | Management | For | For |
1j | Elect Director James C. Stewart | Management | For | For |
1k | 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
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NINE ENERGY SERVICE, INC. | ||||
Ticker: NINE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott E. Schwinger | Management | For | For |
1.2 | Elect Director Gary L. Thomas | Management | For | For |
1.3 | Elect Director Andrew L. Waite | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
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NUTRIEN LTD. | ||||
Ticker: NTR | ||||
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 Ken A. Seitz | Management | For | For |
1.12 | 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 |
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OCCIDENTAL PETROLEUM CORPORATION | ||||
Ticker: OXY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Andrew Gould | Management | For | For |
1c | Elect Director Carlos M. Gutierrez | Management | For | For |
1d | Elect Director Vicki Hollub | Management | For | For |
1e | Elect Director William R. Klesse | Management | For | For |
1f | Elect Director Jack B. Moore | Management | For | For |
1g | Elect Director Claire O'Neill | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director Ken Robinson | Management | For | For |
1j | Elect Director Robert M. Shearer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
| ||||
OCEANEERING INTERNATIONAL, INC. | ||||
Ticker: OII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William B. Berry | Management | For | For |
1b | Elect Director Jon Erik Reinhardsen | Management | For | For |
2 | Advisory Vote 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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OIL STATES INTERNATIONAL, INC. | ||||
Ticker: OIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence R. Dickerson | Management | For | For |
1.2 | Elect Director Cindy B. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Provide for the Limitation of Liability of Certain Officers in Limited Circumstances | Management | For | Against |
| ||||
PACKAGING CORPORATION OF AMERICA | ||||
Ticker: PKG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Duane C. Farrington | Management | For | For |
1.3 | Elect Director Donna A. Harman | Management | For | For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
1.5 | Elect Director Robert C. Lyons | Management | For | For |
1.6 | Elect Director Thomas P. Maurer | Management | For | For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
1.8 | Elect Director Roger B. Porter | Management | For | For |
1.9 | Elect Director Thomas S. Souleles | Management | For | For |
1.10 | Elect Director Paul T. Stecko | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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PATTERSON-UTI ENERGY, INC. | ||||
Ticker: PTEN | ||||
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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
PDC ENERGY, INC. | ||||
Ticker: PDCE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barton R. Brookman | Management | For | For |
1.2 | Elect Director Pamela R. Butcher | Management | For | For |
1.3 | Elect Director Mark E. Ellis | Management | For | For |
1.4 | Elect Director Paul J. Korus | Management | For | For |
1.5 | Elect Director Lynn A. Peterson | Management | For | For |
1.6 | Elect Director Carlos A. Sabater | Management | For | For |
1.7 | Elect Director Diana L. Sands | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as | Management | For | For |
Auditors | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
PHILLIPS 66 | ||||
Ticker: PSX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory J. Hayes | Management | For | For |
1b | Elect Director Charles M. Holley | Management | For | For |
1c | Elect Director Denise R. Singleton | Management | For | For |
1d | Elect Director Glenn F. Tilton | Management | For | For |
1e | Elect Director Marna C. Whittington | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Publish Audited Report on Impacts of a Significant Reduction in Virgin Plastic Demand | Shareholder | Against | For |
| ||||
PIONEER NATURAL RESOURCES COMPANY | ||||
Ticker: PXD | ||||
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 Richard P. Dealy | Management | For | For |
1e | Elect Director Maria S. Dreyfus | Management | For | For |
1f | Elect Director Matthew M. Gallagher | Management | For | For |
1g | Elect Director Phillip A. Gobe | Management | For | For |
1h | Elect Director Stacy P. Methvin | Management | For | For |
1i | Elect Director Royce W. Mitchell | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
PRECISION DRILLING CORPORATION | ||||
Ticker: PD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Culbert | Management | For | For |
1.2 | Elect Director William T. Donovan | Management | For | For |
1.3 | Elect Director Steven W. Krablin | Management | For | For |
1.4 | Elect Director Lori A. Lancaster | Management | For | For |
1.5 | Elect Director Susan M. MacKenzie | Management | For | For |
1.6 | Elect Director Kevin O. Meyers | Management | For | For |
1.7 | Elect Director Kevin A. Neveu | Management | For | For |
1.8 | Elect Director David W. Williams | 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 |
| ||||
PROTERRA, INC. | ||||
Ticker: PTRA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan R. Hauser | Management | For | For |
1.2 | Elect Director Gareth T. Joyce | Management | For | For |
1.3 | Elect Director Michael D. Smith | 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 | Approve Issuance of Shares of Common Stock Upon Potential Future Conversion of Convertible Notes | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
| ||||
RANGER ENERGY SERVICES, INC. | ||||
Ticker: RNGR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart N. Bodden | Management | For | For |
1.2 | Elect Director Richard E. Agee | Management | For | For |
2 | Ratify Grant Thornton, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
RIO TINTO PLC | ||||
Ticker: RIO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Joint Venture with China Baowu Steel Group Co., Ltd | Management | For | For |
2 | Approve Any Acquisition or Disposal of a Substantial Asset from or to China Baowu Steel Group Co., Ltd or its Associates Pursuant to a Future Transaction | Management | For | For |
| ||||
RIO TINTO PLC | ||||
Ticker: RIO | ||||
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 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
5 | Elect Kaisa Hietala as Director | Management | For | For |
6 | Re-elect Dominic Barton as Director | Management | For | For |
7 | Re-elect Megan Clark as Director | Management | For | For |
8 | Re-elect Peter Cunningham as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Sam Laidlaw as Director | Management | For | For |
11 | Re-elect Simon McKeon as Director | Management | For | For |
12 | Re-elect Jennifer Nason as Director | Management | For | For |
13 | Re-elect Jakob Stausholm as Director | Management | For | For |
14 | Re-elect Ngaire Woods as Director | Management | For | For |
15 | Re-elect Ben Wyatt as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
SCHLUMBERGER N.V. | ||||
Ticker: SLB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG | ||||
Ticker: SBO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Elect Sonja Zimmermann as Supervisory Board Member | Management | For | Against |
7 | Approve Remuneration Report | Management | For | Against |
8 | Approve Remuneration of Supervisory Board Members | Management | For | For |
9 | Amend Corporate Purpose | Management | For | For |
10 | Amend Articles Re: Company Announcements | Management | For | For |
11 | Amend Articles Re: Reports to the Supervisory Board | Management | For | For |
12 | Approve Virtual-Only Shareholder Meetings | Management | For | Against |
| ||||
SELECT ENERGY SERVICES, INC. | ||||
Ticker: WTTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gayle L. Burleson | Management | For | For |
1b | Elect Director Richard A. Burnett | Management | For | For |
1c | Elect Director Luis Fernandez-Moreno | Management | For | For |
1d | Elect Director Robin H. Fielder | Management | For | For |
1e | Elect Director John D. Schmitz | Management | For | For |
1f | Elect Director Troy W. Thacker | Management | For | For |
1g | Elect Director Douglas J. Wall | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | Against |
4 | Change Company Name to Select Water Solutions, Inc. | Management | For | For |
| ||||
SES AI CORP. | ||||
Ticker: SES | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jiong Ma | Management | For | Withhold |
1.2 | Elect Director Michael Noonen | Management | For | Withhold |
1.3 | Elect Director Eric Luo | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
SHELL PLC | ||||
Ticker: SHEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Wael Sawan as Director | Management | For | For |
5 | Elect Cyrus Taraporevala as Director | Management | For | For |
6 | Elect Sir Charles Roxburgh as Director | Management | For | For |
7 | Elect Leena Srivastava as Director | Management | For | For |
8 | Re-elect Sinead Gorman as Director | Management | For | For |
9 | Re-elect Dick Boer as Director | Management | For | For |
10 | Re-elect Neil Carson as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Jane Lute as Director | Management | For | For |
13 | Re-elect Catherine Hughes as Director | Management | For | For |
14 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
15 | Re-elect Abraham Schot as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Share Plan | Management | For | For |
25 | Approve the Shell Energy Transition Progress | Management | For | For |
26 | Request Shell to Align its Existing 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement | Shareholder | Against | Against |
| ||||
SHOALS TECHNOLOGIES GROUP, INC. | ||||
Ticker: SHLS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeannette Mills | Management | For | For |
1.2 | Elect Director Lori Sundberg | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| ||||
SOLAREDGE TECHNOLOGIES, INC. | ||||
Ticker: SEDG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcel Gani | Management | For | For |
1b | Elect Director Tal Payne | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | Against |
|
SSR MINING INC. |
Record Date: MAR 28, 2023 | ||||
Ticker: SSRM | ||||
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 |
1.9 | Elect Director Karen Swager | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
SUNCOR ENERGY INC. | ||||
Ticker: SU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian R. Ashby | Management | For | For |
1.2 | Elect Director Patricia M. Bedient | 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 Richard M. Kruger | Management | For | For |
1.7 | Elect Director Brian P. MacDonald | Management | For | For |
1.8 | Elect Director Lorraine Mitchelmore | Management | For | For |
1.9 | Elect Director Daniel Romasko | Management | For | For |
1.10 | Elect Director Christopher R. Seasons | Management | For | For |
1.11 | Elect Director M. Jacqueline Sheppard | Management | For | For |
1.12 | Elect Director Eira M. Thomas | Management | For | For |
1.13 | 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 |
4 | SP 1: Report on Alignment of Capital Expenditure Plans with 2030 Emissions Reductions Target and 2050 Net Zero Pledge | Shareholder | Against | Against |
| ||||
TARGA RESOURCES CORP. | ||||
Ticker: TRGP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul W. Chung | Management | For | For |
1.2 | Elect Director Charles R. Crisp | Management | For | For |
1.3 | Elect Director Laura C. Fulton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Efforts to Reduce Methane Emission Venting and Flaring in Supply Chain | Shareholder | Against | Against |
| ||||
TC ENERGY CORPORATION | ||||
Ticker: TRP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl F. Campbell | Management | For | For |
1.2 | Elect Director Michael R. Culbert | Management | For | For |
1.3 | Elect Director William D. Johnson | Management | For | For |
1.4 | Elect Director Susan C. Jones | Management | For | For |
1.5 | Elect Director John E. Lowe | Management | For | For |
1.6 | Elect Director David MacNaughton | Management | For | For |
1.7 | Elect Director Francois L. Poirier | Management | For | For |
1.8 | Elect Director Una Power | Management | For | For |
1.9 | Elect Director Mary Pat Salomone | Management | For | For |
1.10 | Elect Director Indira Samarasekera | Management | For | For |
1.11 | Elect Director Siim A. Vanaselja | Management | For | For |
1.12 | Elect Director Thierry Vandal | Management | For | For |
1.13 | 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 |
| ||||
TECHNIP ENERGIES NV | ||||
Ticker: TE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by the CEO | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8a | Approve Discharge of Executive Directors | Management | For | For |
8b | Approve Discharge of Non-Executive Directors | Management | For | For |
9a | Reelect Arnaud Pieton as Executive Director | Management | For | For |
9b | Reelect Joseph Rinaldi as Non-Executive Director | Management | For | For |
9c | Reelect Arnaud Caudoux as Non-Executive Director | Management | For | For |
9d | Reelect Colette Cohen as Non-Executive Director | Management | For | For |
9e | Reelect Marie-Ange Debon as Non-Executive Director | Management | For | For |
9f | Reelect Simon Eyers as Non-Executive Director | Management | For | For |
9g | Reelect Alison Goligher as Non-Executive Director | Management | For | For |
9h | Reelect Nello Uccelletti as Non-Executive Director | Management | For | For |
9i | Reelect Francesco Venturini as Non-Executive Director | Management | For | For |
9j | Elect Stephanie Cox as Non-Executive Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Shares | Management | For | For |
12 | Close Meeting | Management | None | None |
| ||||
TECHNIPFMC PLC | ||||
Ticker: FTI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas J. Pferdehirt | Management | For | For |
1b | Elect Director Claire S. Farley | Management | For | For |
1c | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1d | Elect Director Robert G. Gwin | Management | For | For |
1e | Elect Director John O'Leary | Management | For | For |
1f | Elect Director Margareth Ovrum | Management | For | For |
1g | Elect Director Kay G. Priestly | Management | For | For |
1h | Elect Director John Yearwood | Management | For | For |
1i | Elect Director Sophie Zurquiyah | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Directors' Remuneration Report | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify PwC as Auditors | Management | For | For |
6 | Reappoint PwC as U.K. Statutory Auditor | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
TECK RESOURCES LIMITED |
Meeting Date: APR 26, 2023 | ||||
Ticker: TECK.B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnoud J. Balhuizen | Management | For | For |
1.2 | Elect Director Harry "Red" M. Conger, IV | Management | For | For |
1.3 | Elect Director Edward C. Dowling, Jr. | Management | For | For |
1.4 | Elect Director Norman B. Keevil, III | Management | For | For |
1.5 | Elect Director Tracey L. McVicar | Management | For | For |
1.6 | Elect Director Sheila A. Murray | Management | For | For |
1.7 | Elect Director Una M. Power | Management | For | For |
1.8 | Elect Director Jonathan H. Price | Management | For | For |
1.9 | Elect Director Yoshihiro Sagawa | Management | For | For |
1.10 | Elect Director Paul G. Schiodtz | Management | For | For |
1.11 | Elect Director Timothy R. Snider | Management | For | For |
1.12 | Elect Director Sarah A. Strunk | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Spin-Off Agreement with Elk Valley Resources Ltd. | Management | For | Against |
4 | Approve EVR Stock Option Plan | Management | For | Against |
5 | Approve EVR Shareholder Rights Plan | Management | For | Against |
6 | Approve Dual Class Amendment | Management | For | For |
7 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
THE WILLIAMS COMPANIES, INC. | ||||
Ticker: WMB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote 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 Michael A. Creel | Management | For | For |
1.4 | Elect Director Stacey H. Dore | Management | For | For |
1.5 | Elect Director Carri A. Lockhart | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
TOTALENERGIES SE | ||||
Ticker: TTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.81 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Mark Cutifani as Director | Management | For | For |
8 | Elect Dierk Paskert as Director | Management | For | For |
9 | Elect Anelise Lara as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors; | Management | For | For |
Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million | ||||
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve the Company's Sustainable Development and Energy Transition Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly | Management | For | For |
A | Align Targets for Indirect Scope 3 Emissions with the Paris Climate Agreement (Advisory) | Shareholder | Against | Against |
| ||||
TPI COMPOSITES, INC. | ||||
Ticker: TPIC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven C. Lockard | Management | For | For |
1.2 | Elect Director William E. Siwek | Management | For | For |
1.3 | Elect Director Philip J. Deutch | 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 |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
| ||||
UNIVAR SOLUTIONS INC. | ||||
Ticker: UNVR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan A. Braca | Management | For | For |
1.2 | Elect Director Mark J. Byrne | Management | For | For |
1.3 | Elect Director Daniel P. Doheny | Management | For | For |
1.4 | Elect Director Rhonda Germany | Management | For | For |
1.5 | Elect Director David C. Jukes | Management | For | For |
1.6 | Elect Director Varun Laroyia | Management | For | For |
1.7 | Elect Director Stephen D. Newlin | Management | For | For |
1.8 | Elect Director Christopher D. Pappas | Management | For | For |
1.9 | Elect Director Kerry J. Preete | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
VALE SA | ||||
Ticker: VALE3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Wording Amendments | Management | For | For |
2 | Amend Articles Re: Changes in Board of Directors and Executive Board Meetings | Management | For | For |
3 | Amend Articles Re: Changes in the Authorities of the Board of Directors and the Executive Board | Management | For | For |
4 | Amend Articles Re: Provisions about the Advisory Committees to the Board of Directors | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
| ||||
VALE SA | ||||
Ticker: VALE3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | Against | Abstain |
5.1 | Elect Daniel Andre Stieler as Director | Management | For | For |
5.2 | Elect Douglas James Upton as Independent Director | Management | For | For |
5.3 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
5.4 | Elect Joao Luiz Fukunaga as Director | Management | For | For |
5.5 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | For |
5.6 | Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | For |
5.7 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
5.8 | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
5.9 | Elect Paulo Hartung as Independent Director | Management | For | For |
5.10 | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
5.11 | Elect Shunji Komai as Director | Management | For | For |
5.12 | Elect Vera Marie Inkster as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | None |
7.1 | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | For | For |
7.2 | Percentage of Votes to Be Assigned - Elect Douglas James Upton as Independent Director | Management | For | For |
7.3 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
7.4 | Percentage of Votes to Be Assigned - Elect Joao Luiz Fukunaga as Director | Management | For | For |
7.5 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | For | For |
7.6 | Percentage of Votes to Be Assigned - Elect Luis Henrique Cals de Beauclair Guimaraes | Management | For | For |
as Independent Director | ||||
7.7 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
7.8 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
7.9 | Percentage of Votes to Be Assigned - Elect Paulo Hartung as Independent Director | Management | For | For |
7.10 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
7.11 | Percentage of Votes to Be Assigned - Elect Shunji Komai as Director | Management | For | For |
7.12 | Percentage of Votes to Be Assigned - Elect Vera Marie Inkster as Independent Director | Management | For | For |
8.1 | Elect Daniel Andre Stieler as Board Chairman | Management | For | For |
9.1 | Elect Marcelo Gasparino da Silva as Vice-Chairman | Management | For | For |
10.1 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
10.2 | Elect Marcio de Souza as Fiscal Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ | Shareholder | None | For |
10.3 | Elect Paulo Clovis Ayres Filho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan | Shareholder | None | For |
10.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
11 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
|
VALERO ENERGY CORPORATION | ||||
Ticker: VLO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred M. Diaz | Management | For | For |
1b | Elect Director H. Paulett Eberhart | Management | For | For |
1c | Elect Director Marie A. Ffolkes | Management | For | For |
1d | Elect Director Joseph W. Gorder | Management | For | For |
1e | Elect Director Kimberly S. Greene | Management | For | For |
1f | Elect Director Deborah P. Majoras | Management | For | For |
1g | Elect Director Eric D. Mullins | Management | For | For |
1h | Elect Director Donald L. Nickles | Management | For | For |
1i | Elect Director Robert A. Profusek | Management | For | For |
1j | Elect Director Randall J. Weisenburger | Management | For | For |
1k | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Climate Transition Plan and GHG Emissions Reduction Targets | Shareholder | Against | Against |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
| ||||
XYLEM INC. | ||||
Ticker: XYL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
XYLEM INC. |
Ticker: XYL | ||||
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 Earl R. Ellis | Management | For | For |
1d | Elect Director Robert F. Friel | 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 Lila Tretikov | Management | For | For |
1j | 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 |
4 | Require Independent Board Chair | Shareholder | Against | Against |
Franklin Small Cap Growth Fund
| ||||
1LIFE HEALTHCARE, INC. | ||||
Ticker: ONEM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
| ||||
AAR CORP. | ||||
Ticker: AIR | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1a | Elect Director John M. Holmes | Management | For | For |
1b | Elect Director Ellen M. Lord | Management | For | For |
1c | Elect Director Marc J. Walfish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
ALECTOR, INC. | ||||
Ticker: ALEC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth Garofalo | Management | For | For |
1.2 | Elect Director Terry McGuire | Management | For | For |
1.3 | Elect Director Kristine Yaffe | 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 |
| ||||
ALKAMI TECHNOLOGY, INC. | ||||
Ticker: ALKT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles "Chuck" Kane | Management | For | For |
1.2 | Elect Director Raphael "Raph" Osnoss | Management | For | For |
1.3 | Elect Director Alex Shootman | Management | For | For |
1.4 | Elect Director Brian R. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
ALLEGIANT TRAVEL COMPANY | ||||
Ticker: ALGT | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | 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 | Against |
1d | Elect Director Ponder Harrison | Management | For | For |
1e | Elect Director Linda A. Marvin | Management | For | For |
1f | Elect Director Sandra Morgan | Management | For | For |
1g | Elect Director Charles Pollard | Management | For | For |
1h | Elect Director John Redmond | 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 KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
| ||||
ALLEGRO MICROSYSTEMS, INC. | ||||
Ticker: ALGM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshihiro (Zen) Suzuki | Management | For | For |
1.2 | Elect Director David J. Aldrich | Management | For | For |
1.3 | Elect Director Kojiro (Koji) Hatano | Management | For | For |
1.4 | Elect Director Paul Carl (Chip) Schorr, IV | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
ALTERYX, INC. | ||||
Ticker: AYX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles R. Cory | Management | For | Withhold |
1.2 | Elect Director Jeffrey L. Horing | Management | For | For |
1.3 | Elect Director Dean A. Stoecker | 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 |
| ||||
AMERICAN EAGLE OUTFITTERS, INC. | ||||
Ticker: AEO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay L. Schottenstein | Management | For | For |
1.2 | Elect Director Sujatha Chandrasekaran | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
ARCOSA, INC. | ||||
Ticker: ACA | ||||
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 Steven J. Demetriou | Management | For | For |
1f | Elect Director Ronald J. Gafford | Management | For | For |
1g | Elect Director John W. Lindsay | Management | For | For |
1h | Elect Director Kimberly S. Lubel | Management | For | For |
1i | Elect Director Julie A. Piggott | Management | For | For |
1j | Elect Director Melanie M. Trent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive | Management | For | For |
Officers' Compensation | ||||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
ARCUTIS BIOTHERAPEUTICS, INC. | ||||
Ticker: ARQT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick J. Heron | Management | For | For |
1b | Elect Director Neha Krishnamohan | Management | For | For |
1c | Elect Director Todd Franklin Watanabe | 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 |
| ||||
ASCENDIS PHARMA A/S | ||||
Ticker: ASND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2a | Elect William Carl Fairey Jr. as New Director | Management | For | For |
2b | Elect Siham Imani as New 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 | ||||
Ticker: ASND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Company Activity Report | Management | For | For |
3 | Accept Financial Statements and Statutory | Management | For | For |
Reports; Approve Discharge of Management and Board | ||||
4 | Approve Treatment of Net Loss | Management | For | For |
5.1 | Reelect Jan Moller Mikkelsen as Director For Two Years Term | Management | For | For |
5.2 | Reelect Lisa Morrison as Director For Two Years Term | Management | For | For |
5.3 | Reelect Bill Fairey as Director For Two Years Term | Management | For | For |
5.4 | Reelect Siham Imani as Director For Two Years Term | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
| ||||
AVEPOINT, INC. | ||||
Ticker: AVPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Michael Brown | Management | For | Withhold |
1.2 | Elect Director Jeff Epstein | Management | For | Withhold |
1.3 | Elect Director John Ho | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
AXON ENTERPRISE, INC. | ||||
Ticker: AXON | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Adriane Brown | Management | For | For |
1B | Elect Director Michael Garnreiter | Management | For | For |
1C | Elect Director Mark W. Kroll | Management | For | For |
1D | Elect Director Matthew R. McBrady | Management | For | For |
1E | Elect Director Hadi Partovi | Management | For | For |
1F | Elect Director Graham Smith | Management | For | For |
1G | Elect Director Patrick W. Smith | Management | For | For |
1H | Elect Director Jeri Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Approve Stock Option Grants to Patrick W. Smith | Management | For | Against |
6 | Discontinue the Development and Plans for Sale of a Remotely-operated, Non-lethal TASER Drone System | Shareholder | Against | Against |
| ||||
BEACON ROOFING SUPPLY, INC. | ||||
Ticker: BECN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip W. Knisely | Management | For | For |
1.2 | Elect Director Julian G. Francis | Management | For | For |
1.3 | Elect Director Barbara G. Fast | Management | For | For |
1.4 | Elect Director Richard W. Frost | Management | For | For |
1.5 | Elect Director Alan Gershenhorn | Management | For | Withhold |
1.6 | Elect Director Melanie M. Hart | Management | For | For |
1.7 | Elect Director Racquel H. Mason | Management | For | For |
1.8 | Elect Director Robert M. McLaughlin | Management | For | For |
1.9 | Elect Director Earl Newsome, Jr. | Management | For | For |
1.10 | Elect Director Neil S. Novich | Management | For | For |
1.11 | Elect Director Stuart A. Randle | Management | For | For |
1.12 | Elect Director Nathan K. Sleeper | Management | For | For |
1.13 | Elect Director Douglas L. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
BELLRING BRANDS, INC. | ||||
Ticker: BRBR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy H. Davenport | Management | For | For |
1.2 | Elect Director Elliot H. Stein, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
BIGCOMMERCE HOLDINGS, INC. | ||||
Ticker: BIGC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Clarke | Management | For | For |
1.2 | Elect Director Ellen F. Siminoff | 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 |
| ||||
BOOT BARN HOLDINGS, INC. | ||||
Ticker: BOOT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Starrett | Management | For | For |
1.2 | Elect Director Chris Bruzzo | Management | For | For |
1.3 | Elect Director Eddie Burt | Management | For | For |
1.4 | Elect Director James G. Conroy | Management | For | For |
1.5 | Elect Director Lisa G. Laube | Management | For | Withhold |
1.6 | Elect Director Anne MacDonald | Management | For | For |
1.7 | Elect Director Brenda I. Morris | Management | For | For |
1.8 | Elect Director Brad Weston | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
BRIDGE INVESTMENT GROUP HOLDINGS INC. | ||||
Ticker: BRDG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Slager | Management | For | For |
1.2 | Elect Director Deborah Hopkins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
BTRS HOLDINGS, INC. | ||||
Ticker: BTRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
BWX TECHNOLOGIES, INC. | ||||
Ticker: BWXT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Gerhard F. Burbach | Management | For | For |
1c | Elect Director Rex D. Geveden | Management | For | For |
1d | Elect Director James M. Jaska | Management | For | For |
1e | Elect Director Kenneth J. Krieg | Management | For | For |
1f | Elect Director Leland D. Melvin | Management | For | For |
1g | Elect Director Robert L. Nardelli | Management | For | For |
1h | Elect Director Barbara A. Niland | Management | For | For |
1i | Elect Director John M. Richardson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
CERTARA, INC. | ||||
Ticker: CERT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William Feehery | Management | For | For |
1b | Elect Director Rosemary Crane | Management | For | For |
1c | Elect Director Stephen McLean | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CHINOOK THERAPEUTICS, INC. | ||||
Ticker: KDNY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michelle Griffin | Management | For | For |
1.2 | Elect Director Eric Dobmeier | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
CRYOPORT, INC. |
Meeting Date: MAY 12, 2023 | ||||
Ticker: CYRX | ||||
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 M. 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 Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CS DISCO, INC. | ||||
Ticker: LAW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kiwi Camara | Management | For | Withhold |
1.2 | Elect Director Tyson Baber | Management | For | Withhold |
1.3 | Elect Director Robert P. Goodman | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Stock Option Grants to Kiwi Camara | Management | For | Against |
| ||||
CS DISCO, INC. | ||||
Ticker: LAW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colette Pierce Burnette | Management | For | For |
1.2 | Elect Director Aaron Clark | Management | For | Withhold |
1.3 | Elect Director James Offerdahl | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
CULLINAN ONCOLOGY, INC. | ||||
Ticker: CGEM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nadim Ahmed | Management | For | For |
1.2 | Elect Director Stephen Webster | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
CYMABAY THERAPEUTICS, INC. | ||||
Ticker: CBAY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sujal Shah | Management | For | For |
1.2 | Elect Director Janet Dorling | Management | For | For |
1.3 | Elect Director Eric Lefebvre | Management | For | For |
1.4 | Elect Director Caroline Loewy | Management | For | For |
1.5 | Elect Director Kurt von Emster | Management | For | For |
1.6 | Elect Director Thomas G. Wiggans | Management | For | For |
1.7 | Elect Director Robert J. Wills | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CYTOKINETICS, INCORPORATED | ||||
Ticker: CYTK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward M. Kaye | Management | For | For |
1b | Elect Director Wendell Wierenga | Management | For | For |
1c | Elect Director Nancy J. Wysenski | Management | For | For |
2 | Amend Certificate of Incorporation to Permit the Exculpation of the Company's Directors | Management | For | For |
3 | Amend Certificate of Incorporation to Permit the Exculpation of the Company's Senior Officers | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
DAY ONE BIOPHARMACEUTICALS, INC. | ||||
Ticker: DAWN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Garland | Management | For | For |
1.2 | Elect Director John Josey | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | Against |
| ||||
DYNE THERAPEUTICS, INC. | ||||
Ticker: DYN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Brumm | Management | For | For |
1.2 | Elect Director David Lubner | Management | For | For |
1.3 | Elect Director Jason Rhodes | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
ENVESTNET, INC. |
Meeting Date: JUN 15, 2023 | ||||
Ticker: ENV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Luis Aguilar | Management | For | For |
1.2 | Elect Director Gayle Crowell | Management | For | For |
1.3 | Elect Director James Fox | Management | For | For |
2 | Advisory Vote 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 |
| ||||
EVERCORE INC. | ||||
Ticker: EVR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roger C. Altman | Management | For | For |
1b | Elect Director Richard I. Beattie | Management | For | For |
1c | Elect Director Pamela G. Carlton | Management | For | For |
1d | Elect Director Ellen V. Futter | Management | For | For |
1e | Elect Director Gail B. Harris | Management | For | For |
1f | Elect Director Robert B. Millard | Management | For | For |
1g | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1h | Elect Director Simon M. Robertson | Management | For | For |
1i | Elect Director John S. Weinberg | Management | For | For |
1j | Elect Director William J. Wheeler | Management | For | For |
1k | Elect Director Sarah K. Williamson | 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 |
|
EYEPOINT PHARMACEUTICALS, INC. |
Ticker: EYPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
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EYEPOINT PHARMACEUTICALS, INC. | ||||
Ticker: EYPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Goran Ando | Management | For | For |
1.2 | Elect Director Nancy S. Lurker | Management | For | For |
1.3 | Elect Director John B. Landis | Management | For | For |
1.4 | Elect Director David R. 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 |
1.8 | Elect Director Karen Zaderej | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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FIGS, INC. | ||||
Ticker: FIGS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heather Hasson | Management | For | For |
1.2 | Elect Director Kenneth Lin | Management | For | For |
1.3 | Elect Director Michael Soenen | 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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FIVE BELOW, INC. | ||||
Ticker: FIVE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel D. Anderson | Management | For | For |
1b | Elect Director Kathleen S. Barclay | Management | For | For |
1c | Elect Director Thomas M. Ryan | 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 Bylaws to Limit the Liability of Officers | Management | For | Against |
5 | Amend Bylaws to Amend the Limitation of Liability of Directors Provision | Management | For | For |
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FLYWIRE CORPORATION | ||||
Ticker: FLYW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alex Finkelstein | Management | For | For |
1.2 | Elect Director Matthew Harris | 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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FRESHPET, INC. | ||||
Ticker: FRPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. David Basto | Management | For | For |
1b | Elect Director Lawrence S. Coben | Management | For | For |
1c | Elect Director Walter N. George, III | Management | For | For |
1d | Elect Director Craig D. Steeneck | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
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FRESHWORKS INC. | ||||
Ticker: FRSH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Sameer Gandhi | Management | For | For |
1.3 | Elect Director Dennis M. Woodside | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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GITLAB INC. | ||||
Ticker: GTLB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen Blasing | Management | For | For |
1.2 | Elect Director Merline Saintil | Management | For | For |
1.3 | Elect Director Godfrey Sullivan | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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GLOBAL BLOOD THERAPEUTICS, INC. | ||||
Ticker: GBT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
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GRANITE CONSTRUCTION INCORPORATED | ||||
Ticker: GVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David C. Darnell | Management | For | Against |
1b | Elect Director Kyle T. Larkin | Management | For | For |
1c | Elect Director Celeste B. Mastin | 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 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Against |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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HAEMONETICS CORPORATION | ||||
Ticker: HAE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Abernathy | Management | For | For |
1.2 | Elect Director Catherine M. Burzik | Management | For | For |
1.3 | Elect Director Michael J. Coyle | Management | For | For |
1.4 | Elect Director Charles J. Dockendorff | Management | For | For |
1.5 | Elect Director Lloyd E. Johnson | Management | For | For |
1.6 | Elect Director Mark W. Kroll | Management | For | For |
1.7 | Elect Director Claire Pomeroy | Management | For | For |
1.8 | Elect Director Christopher A. Simon | Management | For | For |
1.9 | Elect Director Ellen M. Zane | 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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HEALTHEQUITY, INC. | ||||
Ticker: HQY | ||||
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 Paul Black | Management | For | For |
1.5 | Elect Director Frank Corvino | Management | For | For |
1.6 | Elect Director Adrian Dillon | Management | For | For |
1.7 | Elect Director Evelyn Dilsaver | Management | For | For |
1.8 | Elect Director Debra McCowan | Management | For | For |
1.9 | Elect Director Rajesh Natarajan | Management | For | For |
1.10 | Elect Director Stuart Parker | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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HERON THERAPEUTICS, INC. | ||||
Ticker: HRTX | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1a | Elect Director Adam Morgan | Management | For | For |
1b | Elect Director Craig Collard | Management | For | For |
1c | Elect Director Sharmila Dissanaike | Management | For | For |
1d | Elect Director Craig Johnson | Management | For | For |
1e | Elect Director Kevin Kotler | 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 | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
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HIMS & HERS HEALTH, INC. | ||||
Ticker: HIMS | ||||
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 | Withhold |
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 | Withhold |
1.6 | Elect Director Lynne Chou O'Keefe | Management | For | Withhold |
1.7 | Elect Director Christiane Pendarvis | Management | For | For |
1.8 | Elect Director Andrea Perez | Management | For | For |
1.9 | Elect Director David Wells | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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HOSTESS BRANDS, INC. |
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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HOULIHAN LOKEY, INC. | ||||
Ticker: HLI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott L. Beiser | Management | For | Withhold |
1.2 | Elect Director Todd J. Carter | Management | For | For |
1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | Withhold |
1.4 | Elect Director Paul A. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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INARI MEDICAL, INC. | ||||
Ticker: NARI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Lucchese | Management | For | For |
1.2 | Elect Director Jonathan Root | Management | For | For |
1.3 | Elect Director Robert Warner | 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 |
�� | ||||
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INSMED INCORPORATED | ||||
Ticker: INSM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth McKee Anderson | Management | For | For |
1.2 | Elect Director Clarissa Desjardins | Management | For | For |
1.3 | Elect Director David W.J. McGirr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
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INSPIRE MEDICAL SYSTEMS, INC. | ||||
Ticker: INSP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia B. Burks | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Georgia Garinois-Melenikiotou | Management | For | For |
1.4 | Elect Director Dana G. Mead, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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INTEGER HOLDINGS CORPORATION |
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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
INTRA-CELLULAR THERAPIES, INC. | ||||
Ticker: ITCI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Eduardo Rene Salas | 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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IVERIC BIO, INC. | ||||
Ticker: ISEE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane P. Henderson | Management | For | For |
1.2 | Elect Director Pravin U. Dugel | Management | For | For |
1.3 | Elect Director Glenn P. Sblendorio | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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KARUNA THERAPEUTICS, INC. | ||||
Ticker: KRTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bill Meury | Management | For | For |
1b | Elect Director Laurie Olson | Management | For | Withhold |
1c | Elect Director David Wheadon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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KENNAMETAL, INC. | ||||
Ticker: KMT | ||||
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 | Management | For | For |
Officers' Compensation |
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KRATOS DEFENSE & SECURITY SOLUTIONS, INC. | ||||
Ticker: KTOS | ||||
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 | For |
1.8 | Elect Director Amy Zegart | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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KURA ONCOLOGY, INC. | ||||
Ticker: KURA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane Parks | Management | For | For |
1.2 | Elect Director Mary T. Szela | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
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LATTICE SEMICONDUCTOR CORPORATION | ||||
Ticker: LSCC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director Douglas Bettinger | Management | For | For |
1.4 | Elect Director Mark E. Jensen | Management | For | For |
1.5 | Elect Director James P. Lederer | Management | For | For |
1.6 | Elect Director D. Jeffrey Richardson | Management | For | For |
1.7 | Elect Director Elizabeth Schwarting | Management | For | For |
1.8 | Elect Director Raejeanne Skillern | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
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LEGALZOOM.COM, INC. | ||||
Ticker: LZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sivan Whiteley | 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 |
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LIBERTY ENERGY INC. | ||||
Ticker: LBRT | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1.1 | Elect Director Simon Ayat | Management | For | For |
1.2 | Elect Director Gale A. Norton | Management | For | For |
1.3 | Elect Director Cary D. Steinbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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LITHIA MOTORS, INC. | ||||
Ticker: LAD | ||||
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 James E. Lentz | Management | For | For |
1e | Elect Director Shauna F. McIntyre | Management | For | For |
1f | Elect Director Louis P. Miramontes | Management | For | For |
1g | Elect Director Kenneth E. Roberts | Management | For | For |
1h | Elect Director David J. Robino | Management | For | For |
1i | Elect Director Stacy C. Loretz-Congdon | Management | For | For |
2 | Advisory Vote 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 |
| ||||
LIVERAMP HOLDINGS, INC. | ||||
Ticker: RAMP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Clark M. Kokich | Management | For | For |
1b | Elect Director Kamakshi Sivaramakrishnan | 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 |
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M/I HOMES, INC. | ||||
Ticker: MHO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip G. Creek | Management | For | For |
1.2 | Elect Director Nancy J. Kramer | Management | For | For |
1.3 | Elect Director Bruce A. Soll | Management | For | For |
1.4 | Elect Director Norman L. Traeger | Management | For | For |
2 | Advisory Vote 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 |
| ||||
MARQETA, INC. | ||||
Ticker: MQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Najuma (Naj) Atkinson | Management | For | For |
1.2 | Elect Director Martha Cummings | Management | For | For |
1.3 | Elect Director Judson (Jud) Linville | Management | For | For |
1.4 | Elect Director Helen Riley | 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 |
|
MASONITE INTERNATIONAL CORPORATION |
Record Date: MAR 20, 2023 | ||||
Ticker: DOOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard C. Heckes | Management | For | For |
1.2 | Elect Director Jody L. Bilney | Management | For | For |
1.3 | Elect Director Robert J. Byrne | Management | For | For |
1.4 | Elect Director Peter R. Dachowski | Management | For | For |
1.5 | Elect Director Jonathan F. Foster | Management | For | For |
1.6 | Elect Director Daphne E. Jones | Management | For | For |
1.7 | Elect Director Barry A. Ruffalo | Management | For | For |
1.8 | Elect Director Francis M. Scricco | Management | For | For |
1.9 | Elect Director Jay I. Steinfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
MATADOR RESOURCES COMPANY | ||||
Ticker: MTDR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Wm. Foran | Management | For | For |
1b | Elect Director Reynald A. Baribault | Management | For | Against |
1c | Elect Director Timothy E. Parker | Management | For | For |
1d | Elect Director Shelley F. Appel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
MERUS N.V. | ||||
Ticker: MRUS | ||||
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 | Re-Elect Sven (Bill) Ante Lundberg as Executive Director | Management | For | For |
5 | Re-Elect Anand Mehra as Non-Executive Director | Management | For | For |
6 | Re-Elect Victor Sandor as Non-Executive Director | Management | For | For |
7 | Grant Board Authority to Issue Shares | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MIRATI THERAPEUTICS, INC. | ||||
Ticker: MRTX | ||||
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 Faheem Hasnain | Management | For | For |
1.6 | Elect Director Craig Johnson | Management | For | For |
1.7 | Elect Director Maya Martinez-Davis | Management | For | For |
1.8 | Elect Director David Meek | Management | For | For |
1.9 | 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 | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
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MONDAY.COM LTD. | ||||
Ticker: MNDY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Roy Mann as Director | Management | For | For |
2 | Reappoint Brightman, Almagor and Zohar as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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MYT NETHERLANDS PARENT BV | ||||
Ticker: MYTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.1 | Approve Discharge of Management Board | Management | For | For |
5.2 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
7.1 | Amend Existing Restricted Share Awards | Management | For | For |
7.2 | Approve Post-Vesting Holding Period for Restricted Shares and Restricted Share Units | Management | For | For |
7.3 | Approve Change in Form of Future Restricted Share Awards to Supervisory Board Members from Restricted Shares to Restricted Share Units | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Approve Employee Share Purchase Program | Management | For | Against |
10 | Close Meeting | Management | None | None |
|
NEOGEN CORPORATION |
Meeting Type: SPECIAL | ||||
Ticker: NEOG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | Against |
5 | Adjourn Meeting | Management | For | For |
| ||||
NEOGEN CORPORATION | ||||
Ticker: NEOG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Adent | Management | For | For |
1.2 | Elect Director William T. Boehm | Management | For | For |
1.3 | Elect Director James P. Tobin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| ||||
NEOGENOMICS, INC. | ||||
Ticker: NEO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynn A. Tetrault | Management | For | For |
1b | Elect Director Christopher M. Smith | Management | For | For |
1c | Elect Director Bruce K. Crowther | 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 David B. Perez | Management | For | For |
1h | Elect Director Rachel A. Stahler | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
NERDY INC. | ||||
Ticker: NRDY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rob Hutter | Management | For | For |
1.2 | Elect Director Christopher (Woody) Marshall | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
NEVRO CORP. | ||||
Ticker: NVRO | ||||
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 |
|
NOMAD FOODS LIMITED |
Ticker: NOMD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Ellis Franklin | Management | For | For |
1.2 | Elect Director Noam Gottesman | Management | For | For |
1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
1.4 | Elect Director Stefan Descheemaeker | Management | For | For |
1.5 | Elect Director James E. Lillie | Management | For | For |
1.6 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.7 | Elect Director Victoria Parry | Management | For | For |
1.8 | Elect Director Amit Pilowsky | Management | For | For |
1.9 | Elect Director Melanie Stack | Management | For | For |
1.10 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
ONTO INNOVATION INC. | ||||
Ticker: ONTO | ||||
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 Stephen D. Kelley | Management | For | For |
1.4 | Elect Director David B. Miller | Management | For | For |
1.5 | Elect Director Michael P. Plisinski | Management | For | For |
1.6 | Elect Director Karen M. Rogge | Management | For | For |
1.7 | Elect Director May Su | Management | For | For |
1.8 | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote 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 |
|
PAYCOR HCM, INC. |
Ticker: PYCR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Whitney (Whit) Bouck | Management | For | For |
1.2 | Elect Director Scott Miller | Management | For | For |
1.3 | Elect Director Jason Wright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
PAYMENTUS HOLDINGS, INC. | ||||
Ticker: PAY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jody Davids | Management | For | For |
1.2 | Elect Director Adam Malinowski | Management | For | For |
1.3 | Elect Director Gary Trainor | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Against |
| ||||
PEBBLEBROOK HOTEL TRUST | ||||
Ticker: PEB | ||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
PERFORMANCE FOOD GROUP COMPANY | ||||
Ticker: PFGC | ||||
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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
PETCO HEALTH AND WELLNESS COMPANY, INC. | ||||
Ticker: WOOF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Briggs | Management | For | For |
1.2 | Elect Director Nishad Chande | Management | For | For |
1.3 | Elect Director Mary Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
PHREESIA, INC. | ||||
Ticker: PHR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chaim Indig | Management | For | For |
1.2 | Elect Director Michael Weintraub | Management | For | For |
1.3 | Elect Director Edward Cahill | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
| ||||
PINNACLE FINANCIAL PARTNERS, INC. | ||||
Ticker: PNFP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abney S. Boxley, III | Management | For | For |
1.2 | Elect Director Charles E. Brock | Management | For | For |
1.3 | Elect Director Renda J. Burkhart | Management | For | For |
1.4 | Elect Director Gregory L. Burns | Management | For | For |
1.5 | Elect Director Richard D. Callicutt, II | Management | For | For |
1.6 | Elect Director Thomas C. Farnsworth, III | Management | For | For |
1.7 | Elect Director Joseph C. Galante | Management | For | For |
1.8 | Elect Director Glenda Baskin Glover | Management | For | Against |
1.9 | Elect Director David B. Ingram | Management | For | For |
1.10 | Elect Director Decosta E. Jenkins | Management | For | For |
1.11 | Elect Director Robert A. McCabe, Jr. | Management | For | For |
1.12 | Elect Director G. Kennedy Thompson | Management | For | For |
1.13 | 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 | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
PLIANT THERAPEUTICS, INC. | ||||
Ticker: PLRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard Coulie | Management | For | For |
1b | Elect Director Gayle Crowell | Management | For | For |
1c | Elect Director Suzanne Bruhn | 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 |
| ||||
PORTILLO'S, INC. | ||||
Ticker: PTLO | ||||
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 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 | Withhold |
1.8 | Elect Director Michael A. Miles Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
PRIVIA HEALTH GROUP, INC. |
Meeting Type: ANNUAL | ||||
Ticker: PRVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shawn Morris *Withdrawn Resolution* | Management | None | None |
1.2 | Elect Director Jeff Bernstein | Management | For | Withhold |
1.3 | Elect Director Nancy Cocozza | Management | For | For |
1.4 | Elect Director David King | Management | For | For |
1.5 | Elect Director Thomas McCarthy *Withdrawn Resolution* | Management | None | None |
1.6 | Elect Director Will Sherrill *Withdrawn Resolution* | Management | None | None |
1.7 | Elect Director Bill Sullivan *Withdrawn Resolution* | Management | None | None |
1.8 | Elect Director Patricia Maryland *Withdrawn Resolution* | Management | None | None |
1.9 | Elect Director Jaewon Ryu *Withdrawn Resolution* | Management | None | None |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
PROTERRA, INC. | ||||
Ticker: PTRA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan R. Hauser | Management | For | For |
1.2 | Elect Director Gareth T. Joyce | Management | For | For |
1.3 | Elect Director Michael D. Smith | 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 | Approve Issuance of Shares of Common Stock Upon Potential Future Conversion of Convertible Notes | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
| ||||
PTC THERAPEUTICS, INC. | ||||
Ticker: PTCT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Bell, Jr. | Management | For | Withhold |
1.2 | Elect Director Matthew B. Klein | Management | For | For |
1.3 | Elect Director Stephanie S. Okey | Management | For | For |
1.4 | Elect Director Jerome B. Zeldis | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
PULMONX CORPORATION | ||||
Ticker: LUNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas W. Burns | Management | For | For |
1.2 | Elect Director Georgia Garinois-Melenikiotou | Management | For | For |
1.3 | Elect Director Dana G. Mead, Jr. | 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 |
| ||||
Q2 HOLDINGS, INC. | ||||
Ticker: QTWO | ||||
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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
RBC BEARINGS INCORPORATED | ||||
Ticker: ROLL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael H. Ambrose | Management | For | Against |
1b | Elect Director Daniel A. Bergeron | Management | For | For |
1c | Elect Director Edward D. Stewart | 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 |
| ||||
RED ROCK RESORTS, INC. | ||||
Ticker: RRR | ||||
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 | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Against |
6 | Report on Board Diversity | Shareholder | Against | For |
| ||||
RENT THE RUNWAY, INC. | ||||
Ticker: RENT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tim Bixby | Management | For | For |
1b | Elect Director Jennifer Fleiss | Management | For | For |
1c | Elect Director Carley Roney | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
RENT THE RUNWAY, INC. | ||||
Ticker: RENT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Exchange Program | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
| ||||
REPAY HOLDINGS CORPORATION | ||||
Ticker: RPAY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shaler Alias | Management | For | For |
1.2 | Elect Director Richard E. Thornburgh | Management | For | For |
1.3 | Elect Director Paul R. Garcia | Management | For | For |
1.4 | Elect Director William Jacobs | Management | For | For |
1.5 | Elect Director Peter "Pete" J. Kight | Management | For | For |
1.6 | 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 |
| ||||
REVANCE THERAPEUTICS, INC. | ||||
Ticker: RVNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill Beraud | Management | For | For |
1.2 | Elect Director Carey O'Connor Kolaja | Management | For | For |
1.3 | Elect Director Vlad Coric | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
REXFORD INDUSTRIAL REALTY, INC. | ||||
Ticker: REXR | ||||
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 | Against |
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 | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
SHIFT4 PAYMENTS, INC. |
Meeting Type: ANNUAL | ||||
Ticker: FOUR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sam Bakhshandehpour | Management | For | For |
1.2 | Elect Director Jonathan Halkyard | Management | For | For |
1.3 | Elect Director Donald Isaacman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
SILICON LABORATORIES INC. | ||||
Ticker: SLAB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Navdeep S. Sooch | Management | For | For |
1.2 | Elect Director Robert J. Conrad | Management | For | For |
1.3 | Elect Director Nina 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
SITIME CORPORATION | ||||
Ticker: SITM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Torsten G. Kreindl | Management | For | For |
1.2 | Elect Director Akira Takata | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
|
SONOS, INC. | ||||
Ticker: SONO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Conrad | Management | For | For |
1.2 | Elect Director Julius Genachowski | Management | For | For |
1.3 | Elect Director Michelangelo Volpi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
STEVEN MADDEN, LTD. | ||||
Ticker: SHOO | ||||
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 | For |
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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
SUTRO BIOPHARMA, INC. |
Meeting Type: ANNUAL | ||||
Ticker: STRO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Newell | Management | For | For |
1.2 | Elect Director Connie Matsui | Management | For | For |
1.3 | Elect Director James Panek | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | Against |
| ||||
TEXAS ROADHOUSE, INC. | ||||
Ticker: TXRH | ||||
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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Efforts to Reduce GHG Emissions in Alignment with the Paris Agreement Goal | Shareholder | Against | Against |
|
THE NEW YORK TIMES COMPANY |
Ticker: NYT |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beth Brooke | Management | For | For |
1.2 | Elect Director Rachel Glaser | Management | For | For |
1.3 | Elect Director Brian P. McAndrews | Management | For | For |
1.4 | Elect Director John W. Rogers, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
THE SIMPLY GOOD FOODS COMPANY | ||||
Ticker: SMPL | ||||
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 Michelle P. Goolsby | Management | For | For |
1d | Elect Director James M. Kilts | Management | For | For |
1e | Elect Director Robert G. Montgomery | Management | For | For |
1f | Elect Director Brian K. Ratzan | Management | For | For |
1g | Elect Director David W. Ritterbush | Management | For | For |
1h | Elect Director Joseph E. Scalzo | Management | For | For |
1i | Elect Director Joseph J. Schena | Management | For | For |
1j | Elect Director David J. West | Management | For | For |
1k | Elect Director James D. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TRI POINTE HOMES, INC. | ||||
Ticker: TPH | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | 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 |
| ||||
TWIST BIOSCIENCE CORPORATION | ||||
Ticker: TWST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith Crandell | Management | For | For |
1.2 | Elect Director Jan Johannessen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
UNIVAR SOLUTIONS INC. | ||||
Ticker: UNVR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan A. Braca | Management | For | For |
1.2 | Elect Director Mark J. Byrne | Management | For | For |
1.3 | Elect Director Daniel P. Doheny | Management | For | For |
1.4 | Elect Director Rhonda Germany | Management | For | For |
1.5 | Elect Director David C. Jukes | Management | For | For |
1.6 | Elect Director Varun Laroyia | Management | For | For |
1.7 | Elect Director Stephen D. Newlin | Management | For | For |
1.8 | Elect Director Christopher D. Pappas | Management | For | For |
1.9 | Elect Director Kerry J. Preete | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
UNIVAR SOLUTIONS INC. | ||||
Ticker: UNVR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
| ||||
VAXCYTE, INC. | ||||
Ticker: PCVX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Halley Gilbert | Management | For | For |
1.2 | Elect Director Michael E. Kamarck | Management | For | For |
1.3 | Elect Director Grant E. Pickering | 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 |
| ||||
VIAVI SOLUTIONS INC. | ||||
Ticker: VIAV | ||||
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 |
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 |
1.9 | Elect Director Joanne Solomon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
VONTIER CORPORATION | ||||
Ticker: VNT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gloria R. Boyland | Management | For | For |
1b | Elect Director Christopher J. Klein | Management | For | For |
1c | Elect Director Maryrose Sylvester | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
WESTERN ALLIANCE BANCORPORATION | ||||
Ticker: WAL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce D. Beach | Management | For | For |
1.2 | Elect Director Kevin M. Blakely | Management | For | For |
1.3 | Elect Director Juan Figuereo | Management | For | For |
1.4 | Elect Director Paul S. Galant | Management | For | For |
1.5 | Elect Director Howard Gould | Management | For | For |
1.6 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.7 | Elect Director Mary Tuuk Kuras | Management | For | For |
1.8 | Elect Director Robert Latta | Management | For | For |
1.9 | Elect Director Anthony Meola | Management | For | For |
1.10 | Elect Director Bryan Segedi | Management | For | For |
1.11 | Elect Director Donald Snyder | Management | For | Against |
1.12 | Elect Director Sung Won Sohn | Management | For | For |
1.13 | 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
WHEELS UP EXPERIENCE, INC. | ||||
Ticker: UP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chih Cheung | Management | For | For |
1.2 | Elect Director Michael Mullen | Management | For | Withhold |
1.3 | Elect Director Brian Radecki | Management | For | For |
1.4 | Elect Director Susan Schuman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | Against |
7 | Approve Reverse Stock Split | Management | For | For |
| ||||
WINGSTOP INC. | ||||
Ticker: WING | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Crump-Caine | Management | For | For |
1.2 | Elect Director Wesley S. McDonald | Management | For | For |
1.3 | Elect Director Anna (Ania) M. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Franklin Small-Mid Cap Growth Fund
| ||||
10X GENOMICS, INC. | ||||
Ticker: TXG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin J. Hindson | Management | For | For |
1.2 | Elect Director Serge Saxonov | Management | For | For |
1.3 | Elect Director John R. Stuelpnagel | 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 |
| ||||
ADYEN NV | ||||
Ticker: ADYEN | ||||
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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Remuneration Policy for Management Board | Management | For | For |
2.f | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
2.g | Approve Increase Cap on Variable | Management | For | For |
Remuneration for Staff Members | ||||
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Ingo Uytdehaage to Management Board as Co-Chief Executive Officer | Management | For | For |
6 | Reelect Mariette Swart to Management Board as Chief Risk and Compliance Officer | Management | For | For |
7 | Elect Brooke Nayden to Management Board as Chief Human Resources Officer | Management | For | For |
8 | Elect Ethan Tandowsky to Management Board as Chief Financial Officer | Management | For | For |
9 | Reelect Pamela Joseph to Supervisory Board | Management | For | For |
10 | Reelect Joep van Beurden to Supervisory Board | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Reappoint PwC as Auditors | Management | For | For |
16 | Close Meeting | Management | None | None |
| ||||
AGILENT TECHNOLOGIES, INC. | ||||
Ticker: A | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi K. Kunz | Management | For | Against |
1.2 | Elect Director Susan H. Rataj | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Dow R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One |
Year |
| ||||
ALBEMARLE CORPORATION | ||||
Ticker: ALB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Lauren Brlas | Management | For | For |
1b | Elect Director Ralf H. Cramer | Management | For | For |
1c | Elect Director J. Kent Masters, Jr. | Management | For | For |
1d | Elect Director Glenda J. Minor | Management | For | For |
1e | Elect Director James J. O'Brien | Management | For | For |
1f | Elect Director Diarmuid B. O'Connell | Management | For | For |
1g | Elect Director Dean L. Seavers | Management | For | For |
1h | Elect Director Gerald A. Steiner | Management | For | For |
1i | Elect Director Holly A. Van Deursen | Management | For | For |
1j | Elect Director Alejandro D. Wolff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| ||||
ALKAMI TECHNOLOGY, INC. | ||||
Ticker: ALKT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles "Chuck" Kane | Management | For | For |
1.2 | Elect Director Raphael "Raph" Osnoss | Management | For | For |
1.3 | Elect Director Alex Shootman | Management | For | For |
1.4 | Elect Director Brian R. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
ALNYLAM PHARMACEUTICALS, INC. | ||||
Ticker: ALNY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Bonney | Management | For | For |
1b | Elect Director Yvonne L. Greenstreet | Management | For | For |
1c | Elect Director Phillip A. Sharp | Management | For | For |
1d | Elect Director Elliott Sigal | Management | For | For |
2 | Advisory Vote 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 |
| ||||
AMETEK, INC. | ||||
Ticker: AME | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
ANSYS, INC. | ||||
Ticker: ANSS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Glenda M. Dorchak | Management | For | For |
1c | Elect Director Ajei S. Gopal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
| ||||
ARES MANAGEMENT CORPORATION | ||||
Ticker: ARES | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Arougheti | Management | For | For |
1b | Elect Director Ashish Bhutani | Management | For | For |
1c | Elect Director Antoinette Bush | Management | For | For |
1d | Elect Director R. Kipp deVeer | Management | For | For |
1e | Elect Director Paul G. Joubert | Management | For | For |
1f | Elect Director David B. Kaplan | Management | For | For |
1g | Elect Director Michael Lynton | Management | For | For |
1h | Elect Director Eileen Naughton | Management | For | For |
1i | Elect Director Judy D. Olian | Management | For | For |
1j | Elect Director Antony P. Ressler | Management | For | Against |
1k | Elect Director Bennett Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
| ||||
ARISTA NETWORKS, INC. | ||||
Ticker: ANET | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Douglas Merritt *Withdrawn | Management | None | None |
Resolution* | ||||
1.3 | Elect Director Mark B. 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 |
| ||||
ARTERIS, INC. | ||||
Ticker: AIP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne C. Cantwell | Management | For | For |
1.2 | Elect Director Antonio J. Viana | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
ATLASSIAN CORPORATION PLC | ||||
Ticker: TEAM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
ATLASSIAN CORPORATION PLC | ||||
Ticker: TEAM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
AUTOZONE, INC. | ||||
Ticker: AZO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. George | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director Brian P. Hannasch | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director Gale V. King | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director William C. Rhodes, III | Management | For | For |
1.10 | Elect Director Jill A. Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
AVERY DENNISON CORPORATION | ||||
Ticker: AVY | ||||
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 Francesca Reverberi | Management | For | For |
1g | Elect Director Patrick T. Siewert | Management | For | For |
1h | Elect Director Julia A. Stewart | Management | For | For |
1i | Elect Director Martha N. Sullivan | Management | For | For |
1j | Elect Director William R. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
BELLRING BRANDS, INC. |
Meeting Date: FEB 06, 2023 | ||||
Ticker: BRBR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy H. Davenport | Management | For | For |
1.2 | Elect Director Elliot H. Stein, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
BILL.COM HOLDINGS, INC. | ||||
Ticker: BILL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Cakebread | Management | For | For |
1.2 | Elect Director David Hornik | Management | For | For |
1.3 | Elect Director Brian Jacobs | Management | For | For |
1.4 | Elect Director Allie Kline | 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 |
| ||||
BIO-TECHNE CORPORATION | ||||
Ticker: TECH | ||||
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 | Against |
4 | Approve Stock Split | Management | For | For |
5 | Ratify KPMG, LLP as Auditors | Management | For | For |
| ||||
BURLINGTON STORES, INC. | ||||
Ticker: BURL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ted English | Management | For | For |
1b | Elect Director Jordan Hitch | Management | For | For |
1c | Elect Director Mary Ann Tocio | 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 |
| ||||
CATALENT, INC. | ||||
Ticker: CTLT | ||||
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 Karen Flynn | Management | For | For |
1h | Elect Director John J. Greisch | Management | For | For |
1i | Elect Director Christa Kreuzburg | Management | For | For |
1j | Elect Director Gregory T. Lucier | Management | For | For |
1k | Elect Director Donald E. Morel, Jr. | Management | For | For |
1l | Elect Director Alessandro Maselli | Management | For | For |
1m | Elect Director Jack Stahl | Management | For | For |
1n | Elect Director Peter Zippelius | 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 |
| ||||
CERTARA, INC. | ||||
Ticker: CERT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William Feehery | Management | For | For |
1b | Elect Director Rosemary Crane | Management | For | For |
1c | Elect Director Stephen McLean | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CHENIERE ENERGY, INC. | ||||
Ticker: LNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director Brian E. Edwards | Management | For | For |
1e | Elect Director Denise Gray | Management | For | For |
1f | Elect Director Lorraine Mitchelmore | Management | For | For |
1g | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1h | Elect Director Matthew Runkle | Management | For | For |
1i | Elect Director Neal A. Shear | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Stranded Carbon Asset Risk | Shareholder | Against | Against |
| ||||
CHIPOTLE MEXICAN GRILL, INC. | ||||
Ticker: CMG | ||||
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 | For |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
6 | Adopt Policy to Not Interfere with Freedom of Association Rights | Shareholder | Against | Against |
| ||||
CLOUDFLARE, INC. | ||||
Ticker: NET | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Sandell | Management | For | Withhold |
1.2 | Elect Director Michelle Zatlyn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
COSTAR GROUP, INC. | ||||
Ticker: CSGP | ||||
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 Michael J. Glosserman | Management | For | For |
1d | Elect Director John W. Hill | Management | For | For |
1e | Elect Director Laura Cox Kaplan | 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 | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
| ||||
COTERRA ENERGY INC. | ||||
Ticker: CTRA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Jorden | Management | For | For |
1.2 | Elect Director Robert S. Boswell | Management | For | For |
1.3 | Elect Director Dorothy M. Ables | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Dan O. Dinges | Management | For | For |
1.6 | Elect Director Paul N. Eckley | Management | For | For |
1.7 | Elect Director Hans Helmerich | Management | For | For |
1.8 | Elect Director Lisa A. Stewart | Management | For | For |
1.9 | Elect Director Frances M. Vallejo | Management | For | For |
1.10 | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Reliability of Methane Emission Disclosures | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
| ||||
CROWDSTRIKE HOLDINGS, INC. | ||||
Ticker: CRWD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Johanna Flower | Management | For | For |
1.2 | Elect Director Denis J. O'Leary | Management | For | Withhold |
1.3 | Elect Director Godfrey R. Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
DARDEN RESTAURANTS, INC. | ||||
Ticker: DRI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director Ricardo 'Rick' Cardenas | Management | For | For |
1.3 | Elect Director Juliana L. Chugg | Management | For | For |
1.4 | Elect Director James P. Fogarty | Management | For | For |
1.5 | Elect Director Cynthia T. Jamison | Management | For | For |
1.6 | Elect Director Eugene I. Lee, Jr. | Management | For | For |
1.7 | Elect Director Nana Mensah | Management | For | For |
1.8 | Elect Director William S. Simon | Management | For | For |
1.9 | Elect Director Charles M. Sonsteby | Management | For | For |
1.10 | 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 |
| ||||
DATADOG, INC. | ||||
Ticker: DDOG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Olivier Pomel | Management | For | For |
1b | Elect Director Dev Ittycheria | Management | For | For |
1c | Elect Director Shardul Shah | 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. | ||||
Ticker: DAL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Greg Creed | Management | For | For |
1c | Elect Director David G. DeWalt | Management | For | For |
1d | Elect Director William H. Easter, III | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director Christopher A. Hazleton | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | Against |
1j | Elect Director Vasant M. Prabhu | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director David S. Taylor | Management | For | For |
1m | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | For |
| ||||
DEXCOM, INC. | ||||
Ticker: DXCM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Altman | Management | For | For |
1.2 | Elect Director Richard A. Collins | Management | For | For |
1.3 | Elect Director Karen Dahut | Management | For | For |
1.4 | Elect Director Mark G. Foletta | Management | For | For |
1.5 | Elect Director Barbara E. Kahn | Management | For | For |
1.6 | Elect Director Kyle Malady | Management | For | For |
1.7 | Elect Director Eric J. Topol | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
|
DOORDASH, INC. |
Ticker: DASH |
Security ID: 25809K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | Against |
1b | Elect Director Alfred Lin | Management | For | For |
1c | Elect Director Stanley Tang | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
ENPHASE ENERGY, INC. | ||||
Ticker: ENPH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jamie Haenggi | Management | For | For |
1.2 | Elect Director Benjamin Kortlang | Management | For | Withhold |
1.3 | Elect Director Richard Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
EQUITY LIFESTYLE PROPERTIES, INC. | ||||
Ticker: ELS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Berkenfield | Management | For | For |
1.2 | Elect Director Derrick Burks | Management | For | For |
1.3 | Elect Director Philip Calian | Management | For | For |
1.4 | Elect Director David Contis | Management | For | For |
1.5 | Elect Director Constance Freedman | Management | For | For |
1.6 | Elect Director Thomas Heneghan | Management | For | For |
1.7 | Elect Director Marguerite Nader | Management | For | For |
1.8 | Elect Director Scott Peppet | Management | For | For |
1.9 | Elect Director Sheli Rosenberg | Management | For | For |
1.10 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
EXPEDIA GROUP, INC. | ||||
Ticker: EXPE | ||||
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 M. Moina Banerjee | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | Withhold |
1e | Elect Director Barry Diller | Management | For | For |
1f | Elect Director Henrique Dubugras | Management | For | For |
1g | Elect Director Craig Jacobson | Management | For | For |
1h | Elect Director Peter Kern | Management | For | For |
1i | Elect Director Dara Khosrowshahi | Management | For | Withhold |
1j | Elect Director Patricia Menendez Cambo | Management | For | For |
1k | Elect Director Alex von Furstenberg | Management | For | For |
1l | Elect Director Julie Whalen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
FASTENAL COMPANY |
Ticker: FAST |
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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
FIVE BELOW, INC. | ||||
Ticker: FIVE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel D. Anderson | Management | For | For |
1b | Elect Director Kathleen S. Barclay | Management | For | For |
1c | Elect Director Thomas M. Ryan | 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 Bylaws to Limit the Liability of Officers | Management | For | Against |
5 | Amend Bylaws to Amend the Limitation of Liability of Directors Provision | Management | For | For |
|
FRESHPET, INC. |
Ticker: FRPT |
Security ID: 358039105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. David Basto | Management | For | For |
1b | Elect Director Lawrence S. Coben | Management | For | For |
1c | Elect Director Walter N. George, III | Management | For | For |
1d | Elect Director Craig D. Steeneck | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
| ||||
GLOBALFOUNDRIES INC. | ||||
Ticker: GFS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Caulfield | Management | For | For |
1.2 | Elect Director Ahmed Saeed Al Calily | Management | For | Withhold |
1.3 | Elect Director Tim Breen | Management | For | Withhold |
1.4 | Elect Director Glenda Dorchak | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
HEALTHEQUITY, INC. | ||||
Ticker: HQY | ||||
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 Paul Black | Management | For | For |
1.5 | Elect Director Frank Corvino | Management | For | For |
1.6 | Elect Director Adrian Dillon | Management | For | For |
1.7 | Elect Director Evelyn Dilsaver | Management | For | For |
1.8 | Elect Director Debra McCowan | Management | For | For |
1.9 | Elect Director Rajesh Natarajan | Management | For | For |
1.10 | Elect Director Stuart Parker | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
HESS CORPORATION | ||||
Ticker: HES | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Lisa Glatch | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director Raymond J. McGuire | Management | For | For |
1h | Elect Director David McManus | Management | For | For |
1i | Elect Director Kevin O. Meyers | Management | For | For |
1j | Elect Director Karyn F. Ovelmen | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
IDEX CORPORATION |
Ticker: IEX |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katrina L. Helmkamp | Management | For | For |
1b | Elect Director Mark A. Beck | Management | For | For |
1c | Elect Director Carl R. Christenson | Management | For | For |
1d | Elect Director Alejandro Quiroz Centeno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
| ||||
IDEXX LABORATORIES, INC. | ||||
Ticker: IDXX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel M. Junius | Management | For | For |
1b | Elect Director Lawrence D. Kingsley | Management | For | For |
1c | Elect Director Sophie V. Vandebroek | 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 |
| ||||
INARI MEDICAL, INC. | ||||
Ticker: NARI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Lucchese | Management | For | For |
1.2 | Elect Director Jonathan Root | Management | For | For |
1.3 | Elect Director Robert Warner | 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 |
| ||||
INCYTE CORPORATION | ||||
Ticker: INCY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Otis W. Brawley | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.6 | Elect Director Edmund P. Harrigan | Management | For | For |
1.7 | Elect Director Katherine A. High | Management | For | For |
1.8 | Elect Director Herve Hoppenot | Management | For | For |
1.9 | Elect Director Susanne Schaffert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
INSULET CORPORATION | ||||
Ticker: PODD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Luciana Borio | Management | For | For |
1.2 | Elect Director Michael R. Minogue | Management | For | For |
1.3 | Elect Director Corinne H. Nevinny | 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 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ||||
JAZZ PHARMACEUTICALS PLC | ||||
Ticker: JAZZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer E. Cook | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
| ||||
KEYSIGHT TECHNOLOGIES, INC. | ||||
Ticker: KEYS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Satish C. Dhanasekaran | Management | For | For |
1.2 | Elect Director Richard P. Hamada | Management | For | For |
1.3 | Elect Director Paul A. Lacouture | Management | For | For |
1.4 | Elect Director Kevin A. Stephens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
|
LATTICE SEMICONDUCTOR CORPORATION |
Meeting Date: MAY 05, 2023 | ||||
Ticker: LSCC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director Douglas Bettinger | Management | For | For |
1.4 | Elect Director Mark E. Jensen | Management | For | For |
1.5 | Elect Director James P. Lederer | Management | For | For |
1.6 | Elect Director D. Jeffrey Richardson | Management | For | For |
1.7 | Elect Director Elizabeth Schwarting | Management | For | For |
1.8 | Elect Director Raejeanne Skillern | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
LEVI STRAUSS & CO. | ||||
Ticker: LEVI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jill Beraud | Management | For | For |
1b | Elect Director Spencer C. Fleischer | Management | For | For |
1c | Elect Director Christopher J. McCormick | Management | For | For |
1d | Elect Director Elliott Rodgers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
LPL FINANCIAL HOLDINGS INC. |
Ticker: LPLA |
Security ID: 50212V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan H. Arnold | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director William F. Glavin, Jr. | Management | For | For |
1e | Elect Director Albert J. Ko | Management | For | For |
1f | Elect Director Allison H. Mnookin | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director James S. Putnam | Management | For | For |
1i | Elect Director Richard P. Schifter | Management | For | For |
1j | Elect Director Corey E. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
LULULEMON ATHLETICA INC. | ||||
Ticker: LULU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Casey | Management | For | For |
1b | Elect Director Glenn Murphy | Management | For | For |
1c | Elect Director David Mussafer | Management | For | For |
1d | Elect Director Isabel Mahe | 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 | None | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
MATCH GROUP, INC. |
Meeting Type: ANNUAL | ||||
Ticker: MTCH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharmistha Dubey | Management | For | For |
1b | Elect Director Ann L. McDaniel | Management | For | For |
1c | Elect Director Thomas J. McInerney | 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 |
| ||||
METTLER-TOLEDO INTERNATIONAL INC. | ||||
Ticker: MTD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Roland Diggelmann | Management | For | For |
1.3 | Elect Director Domitille Doat-Le Bigot | Management | For | For |
1.4 | Elect Director Elisha W. Finney | Management | For | For |
1.5 | Elect Director Richard Francis | Management | For | For |
1.6 | Elect Director Michael A. Kelly | Management | For | For |
1.7 | Elect Director Thomas P. Salice | Management | For | For |
1.8 | Elect Director Ingrid Zhang | 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 |
| ||||
MONDAY.COM LTD. | ||||
Ticker: MNDY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Roy Mann as Director | Management | For | For |
2 | Reappoint Brightman, Almagor and Zohar as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
MONGODB, INC. | ||||
Ticker: MDB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Archana Agrawal | Management | For | For |
1.2 | Elect Director Hope Cochran | Management | For | For |
1.3 | Elect Director Dwight Merriman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
MONOLITHIC POWER SYSTEMS, INC. | ||||
Ticker: MPWR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor K. Lee | Management | For | For |
1.2 | Elect Director James C. Moyer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | 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 |
| ||||
MSCI INC. | ||||
Ticker: MSCI | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | 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 Robin L. Matlock | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director C.D. Baer Pettit | Management | For | For |
1h | Elect Director Sandy C. Rattray | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director Marcus L. Smith | Management | For | For |
1k | Elect Director Rajat Taneja | Management | For | For |
1l | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote 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 |
| ||||
NASDAQ, INC. | ||||
Ticker: NDAQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melissa M. Arnoldi | Management | For | For |
1b | Elect Director Charlene T. Begley | Management | For | For |
1c | Elect Director Steven D. Black | Management | For | For |
1d | Elect Director Adena T. Friedman | Management | For | For |
1e | Elect Director Essa Kazim | Management | For | For |
1f | Elect Director Thomas A. Kloet | Management | For | For |
1g | Elect Director Michael R. Splinter | Management | For | For |
1h | Elect Director Johan Torgeby | Management | For | For |
1i | Elect Director Toni Townes-Whitley | Management | For | For |
1j | Elect Director Jeffery W. Yabuki | Management | For | For |
1k | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive | Management | For | For |
Officers' Compensation | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
| ||||
NEUROCRINE BIOSCIENCES, INC. | ||||
Ticker: NBIX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
1.3 | Elect Director Johanna Mercier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
NVR, INC. | ||||
Ticker: NVR | ||||
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 | Against |
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 | For |
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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
OLD DOMINION FREIGHT LINE, INC. | ||||
Ticker: ODFL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry A. Aaholm | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.4 | Elect Director Andrew S. Davis | Management | For | For |
1.5 | Elect Director Bradley R. Gabosch | Management | For | For |
1.6 | Elect Director Greg C. Gantt | Management | For | For |
1.7 | Elect Director Patrick D. Hanley | Management | For | For |
1.8 | Elect Director John D. Kasarda | Management | For | For |
1.9 | Elect Director Wendy T. Stallings | Management | For | For |
1.10 | Elect Director Thomas A. Stith, III | Management | For | For |
1.11 | Elect Director Leo H. Suggs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
PALO ALTO NETWORKS, INC. | ||||
Ticker: PANW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Helene D. Gayle | Management | For | For |
1b | Elect Director James J. Goetz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
PAYCHEX, INC. | ||||
Ticker: PAYX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin Mucci | Management | For | For |
1b | Elect Director Thomas F. Bonadio | Management | For | For |
1c | Elect Director Joseph G. Doody | Management | For | For |
1d | Elect Director David J.S. Flaschen | Management | For | For |
1e | Elect Director B. Thomas Golisano | Management | For | For |
1f | Elect Director Pamela A. Joseph | Management | For | For |
1g | Elect Director Kevin A. Price | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
1j | Elect Director Kara Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
PAYLOCITY HOLDING CORPORATION | ||||
Ticker: PCTY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Beauchamp | Management | For | For |
1.2 | Elect Director Virginia G. Breen | Management | For | For |
1.3 | Elect Director Robin L. Pederson | Management | For | For |
1.4 | Elect Director Andres D. Reiner | Management | For | For |
1.5 | Elect Director Kenneth B. Robinson | Management | For | For |
1.6 | Elect Director Ronald V. Waters, III | Management | For | For |
1.7 | Elect Director Toby J. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
PENUMBRA, INC. | ||||
Ticker: PEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arani Bose | Management | For | For |
1.2 | Elect Director Bridget O'Rourke | Management | For | For |
1.3 | Elect Director Surbhi Sarna | 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 |
| ||||
PETCO HEALTH AND WELLNESS COMPANY, INC. | ||||
Ticker: WOOF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Briggs | Management | For | For |
1.2 | Elect Director Nishad Chande | Management | For | For |
1.3 | Elect Director Mary Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
PINTEREST, INC. |
Meeting Type: ANNUAL | ||||
Ticker: PINS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey Jordan | Management | For | For |
1b | Elect Director Jeremy Levine | Management | For | Against |
1c | Elect Director Gokul Rajaram | Management | For | For |
1d | Elect Director Marc Steinberg | 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 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | For |
5 | Report on Censorship | Shareholder | Against | Against |
| ||||
PROTERRA, INC. | ||||
Ticker: PTRA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan R. Hauser | Management | For | For |
1.2 | Elect Director Gareth T. Joyce | Management | For | For |
1.3 | Elect Director Michael D. Smith | 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 | Approve Issuance of Shares of Common Stock Upon Potential Future Conversion of Convertible Notes | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
| ||||
PTC THERAPEUTICS, INC. | ||||
Ticker: PTCT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Bell, Jr. | Management | For | Withhold |
1.2 | Elect Director Matthew B. Klein | Management | For | For |
1.3 | Elect Director Stephanie S. Okey | Management | For | For |
1.4 | Elect Director Jerome B. Zeldis | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
REPUBLIC SERVICES, INC. | ||||
Ticker: RSG | ||||
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 James P. Snee | Management | For | For |
1h | Elect Director Brian S. Tyler | Management | For | For |
1i | Elect Director Jon Vander Ark | Management | For | For |
1j | Elect Director Sandra M. Volpe | Management | For | For |
1k | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Advisory Vote 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 |
| ||||
ROBLOX CORPORATION | ||||
Ticker: RBLX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baszucki | Management | For | For |
1.2 | Elect Director Gregory Baszucki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
ROCKWELL AUTOMATION, INC. | ||||
Ticker: ROK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director William P. Gipson | Management | For | Withhold |
A2 | Elect Director Pam Murphy | Management | For | For |
A3 | Elect Director Donald R. Parfet | Management | For | For |
A4 | Elect Director Robert W. Soderbery | Management | For | For |
B | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
C | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
D | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
SBA COMMUNICATIONS CORPORATION | ||||
Ticker: SBAC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. Bernstein | Management | For | For |
1.2 | Elect Director Laurie Bowen | Management | For | For |
1.3 | Elect Director Amy E. Wilson | 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 |
|
SEAGEN INC. |
Ticker: SGEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| ||||
SEAGEN INC. | ||||
Ticker: SGEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Gryska | Management | For | For |
1b | Elect Director John A. Orwin | Management | For | Against |
1c | Elect Director Alpna H. Seth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
SHOPIFY INC. | ||||
Ticker: SHOP | ||||
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 Toby Shannan | Management | For | For |
1G | Elect Director Fidji Simo | Management | For | For |
1H | Elect Director Bret Taylor | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as | Management | For | For |
Auditors and Authorize Board to Fix Their Remuneration | ||||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
| ||||
SITIME CORPORATION | ||||
Ticker: SITM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Torsten G. Kreindl | Management | For | For |
1.2 | Elect Director Akira Takata | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| ||||
SNOWFLAKE INC. | ||||
Ticker: SNOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kelly A. Kramer | Management | For | For |
1b | Elect Director Frank Slootman | Management | For | For |
1c | Elect Director Michael L. Speiser | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
SYNOPSYS, INC. | ||||
Ticker: SNPS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Luis Borgen | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Janice D. Chaffin | Management | For | For |
1e | Elect Director Bruce R. Chizen | Management | For | For |
1f | Elect Director Mercedes Johnson | Management | For | For |
1g | Elect Director Jeannine P. Sargent | Management | For | For |
1h | Elect Director John G. Schwarz | Management | For | For |
1i | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| ||||
TARGA RESOURCES CORP. | ||||
Ticker: TRGP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul W. Chung | Management | For | For |
1.2 | Elect Director Charles R. Crisp | Management | For | For |
1.3 | Elect Director Laura C. Fulton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Efforts to Reduce Methane Emission Venting and Flaring in Supply Chain | Shareholder | Against | Against |
|
TERRENO REALTY CORPORATION |
Ticker: TRNO |
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 Gary N. Boston | Management | For | For |
1e | Elect Director LeRoy E. Carlson | Management | For | For |
1f | Elect Director Irene H. Oh | Management | For | For |
1g | Elect Director Douglas M. Pasquale | Management | For | For |
1h | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote 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 |
| ||||
TOAST, INC. | ||||
Ticker: TOST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kent Bennett | Management | For | For |
1b | Elect Director Susan E. Chapman-Hughes | Management | For | For |
1c | Elect Director Mark Hawkins | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TRACTOR SUPPLY COMPANY | ||||
Ticker: TSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joy Brown | Management | For | For |
1.2 | Elect Director Ricardo Cardenas | Management | For | For |
1.3 | Elect Director Andre Hawaux | Management | For | For |
1.4 | Elect Director Denise L. Jackson | Management | For | For |
1.5 | Elect Director Ramkumar Krishnan | Management | For | For |
1.6 | Elect Director Edna K. Morris | Management | For | For |
1.7 | Elect Director Mark J. Weikel | Management | For | For |
1.8 | Elect Director Harry A. Lawton, III | 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 |
| ||||
TRADEWEB MARKETS INC. | ||||
Ticker: TW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy Dixon | Management | For | For |
1.2 | Elect Director Scott Ganeles | Management | For | For |
1.3 | Elect Director Catherine Johnson | Management | For | For |
1.4 | Elect Director Murray Roos | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
TRANE TECHNOLOGIES PLC | ||||
Ticker: TT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director April Miller Boise | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Mark R. George | Management | For | For |
1f | Elect Director John A. Hayes | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director David S. Regnery | Management | For | For |
1j | Elect Director Melissa N. Schaeffer | Management | For | For |
1k | Elect Director John P. Surma | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issue of Equity | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| ||||
TRANSDIGM GROUP INCORPORATED | ||||
Ticker: TDG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director Jane Cronin | Management | For | For |
1.3 | Elect Director Mervin Dunn | Management | For | Withhold |
1.4 | Elect Director Michael Graff | Management | For | Withhold |
1.5 | Elect Director Sean Hennessy | Management | For | Withhold |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Gary E. McCullough | Management | For | Withhold |
1.8 | Elect Director Michele Santana | Management | For | For |
1.9 | Elect Director Robert Small | Management | For | Withhold |
1.10 | Elect Director John Staer | Management | For | For |
1.11 | Elect Director Kevin Stein | 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 |
|
TRANSDIGM GROUP INCORPORATED |
Ticker: TDG |
Security ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director Jane Cronin | Management | For | For |
1.3 | Elect Director Mervin Dunn | Management | For | Withhold |
1.4 | Elect Director Michael Graff | Management | For | Withhold |
1.5 | Elect Director Sean Hennessy | Management | For | Withhold |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Gary E. McCullough | Management | For | Withhold |
1.8 | Elect Director Michele Santana | Management | For | For |
1.9 | Elect Director Robert Small | Management | For | Withhold |
1.10 | Elect Director John Staer | Management | For | For |
1.11 | Elect Director Kevin Stein | 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 | None | One Year |
| ||||
TRANSUNION | ||||
Ticker: TRU | ||||
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 Hamidou Dia | Management | For | For |
1f | Elect Director Russell P. Fradin | Management | For | For |
1g | Elect Director Charles E. Gottdiener | Management | For | For |
1h | Elect Director Pamela A. Joseph | Management | For | For |
1i | Elect Director Thomas L. Monahan, III | Management | For | For |
1j | Elect Director Ravi Kumar Singisetti | Management | For | For |
1k | Elect Director Linda K. Zukauckas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
VAIL RESORTS, INC. | ||||
Ticker: MTN | ||||
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. | ||||
Ticker: VEEV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy S. Cabral | Management | For | For |
1b | Elect Director Mark Carges | Management | For | For |
1c | Elect Director Peter P. Gassner | Management | For | For |
1d | Elect Director Mary Lynne Hedley | Management | For | For |
1e | Elect Director Priscilla Hung | Management | For | For |
1f | Elect Director Tina Hunt | Management | For | For |
1g | Elect Director Marshall L. Mohr | Management | For | For |
1h | Elect Director Gordon Ritter | Management | For | For |
1i | Elect Director Paul Sekhri | Management | For | Against |
1j | Elect Director Matthew J. Wallach | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | For |
| ||||
WEST PHARMACEUTICAL SERVICES, INC. | ||||
Ticker: WST | ||||
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 | Withhold |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Eric M. Green | Management | For | For |
1e | Elect Director Thomas W. Hofmann | Management | For | For |
1f | Elect Director Molly E. Joseph | 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 Stephen H. Lockhart | Management | For | For |
1j | Elect Director Douglas A. Michels | Management | For | For |
1k | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Bylaws | Shareholder | Against | For |
| ||||
WORKDAY, INC. | ||||
Ticker: WDAY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christa Davies | Management | For | For |
1b | Elect Director Wayne A.I. Frederick | Management | For | For |
1c | Elect Director Mark J. Hawkins | Management | For | For |
1d | Elect Director George J. Still, Jr. | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | For |
| ||||
WYNN RESORTS, LIMITED | ||||
Ticker: WYNN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Byrne | Management | For | For |
1.2 | Elect Director Patricia Mulroy | Management | For | For |
1.3 | Elect Director Philip G. Satre | 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 |
| ||||
ZEBRA TECHNOLOGIES CORPORATION | ||||
Ticker: ZBRA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Burns | Management | For | For |
1b | Elect Director Linda M. Connly | Management | For | For |
1c | Elect Director Anders Gustafsson | Management | For | For |
1d | Elect Director Janice M. Roberts | Management | For | For |
2 | Advisory Vote 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 |
| ||||
ZSCALER, INC. | ||||
Ticker: ZS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director Scott Darling | Management | For | Withhold |
1.3 | Elect Director David Schneider | 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. | ||||
Ticker: AMPY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah G. Adams | Management | For | For |
1b | Elect Director James E. Craddock | Management | For | For |
1c | Elect Director Patrice Douglas | Management | For | For |
1d | Elect Director Christopher W. Hamm | Management | For | For |
1e | Elect Director Randal T. Klein | Management | For | For |
1f | Elect Director Todd R. Snyder | Management | For | For |
1g | 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. | ||||
Ticker: CCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Dionne | Management | For | For |
1.2 | Elect Director Lisa Hammitt | Management | For | For |
1.3 | Elect Director Andrew Hobson | Management | For | For |
1.4 | Elect Director Thomas C. King | Management | For | For |
1.5 | Elect Director Joe Marchese | Management | For | For |
1.6 | Elect Director W. Benjamin Moreland | Management | For | For |
1.7 | Elect Director Mary Teresa Rainey | Management | For | For |
1.8 | Elect Director Scott R. Wells | Management | For | For |
1.9 | Elect Director Jinhy Yoon | Management | For | For |
2 | Advisory Vote 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 |
| ||||
IHEARTMEDIA, INC. | ||||
Ticker: IHRT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Pittman | Management | For | For |
1.2 | Elect Director James A. Rasulo | Management | For | For |
1.3 | Elect Director Richard J. Bressler | Management | For | Withhold |
1.4 | Elect Director Samuel E. Englebardt | Management | For | For |
1.5 | Elect Director Brad Gerstner | Management | For | For |
1.6 | Elect Director Cheryl Mills | Management | For | For |
1.7 | Elect Director Graciela Monteagudo | Management | For | For |
1.8 | Elect Director Kamakshi Sivaramakrishnan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
WEATHERFORD INTERNATIONAL PLC | ||||
Ticker: WFRD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin C. Duster, IV | Management | For | For |
1b | Elect Director Neal P. Goldman | Management | For | For |
1c | Elect Director Jacqueline C. Mutschler | Management | For | For |
1d | Elect Director Girishchandra K. Saligram | Management | For | For |
1e | Elect Director Charles M. Sledge | Management | For | For |
2 | Ratify KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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
| ||||
AIR PRODUCTS AND CHEMICALS, INC. | ||||
Ticker: APD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tonit M. Calaway | Management | For | For |
1b | Elect Director Charles I. Cogut | Management | For | For |
1c | Elect Director Lisa A. Davis | Management | For | For |
1d | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1e | Elect Director David H. Y. Ho | Management | For | For |
1f | Elect Director Edward L. Monser | Management | For | For |
1g | Elect Director Matthew H. Paull | Management | For | For |
1h | Elect Director Wayne T. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
ANALOG DEVICES, INC. | ||||
Ticker: ADI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vincent Roche | Management | For | For |
1b | Elect Director James A. Champy | Management | For | For |
1c | Elect Director Andre Andonian | Management | For | For |
1d | Elect Director Anantha P. Chandrakasan | Management | For | For |
1e | Elect Director Edward H. Frank | Management | For | For |
1f | Elect Director Laurie H. Glimcher | Management | For | For |
1g | Elect Director Karen M. Golz | Management | For | For |
1h | Elect Director Mercedes Johnson | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Ray Stata | Management | For | For |
1k | Elect Director Susie Wee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
AXA SA |
Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Denis Duverne, Chairman of the Board until April 28, 2022 | Management | For | For |
6 | Approve Compensation of Antoine Gosset-Grainville, Chairman of the Board since April 28, 2022 | Management | For | For |
7 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 500 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million | Management | For | For |
21 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BASF SE | ||||
Ticker: BAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Amend Articles Re: Electronic Participation | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
| ||||
BAYER AG | ||||
Ticker: BAYN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.40 per Share for Fiscal Year 2022 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4.1 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | Against |
4.2 | Elect Kimberly Mathisen to the Supervisory Board | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
8 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 | Management | For | For |
9 | Voting Instructions for Motions or Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM | Management | None | Against |
|
BP PLC |
Meeting Type: ANNUAL | ||||
Ticker: BP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Helge Lund as Director | Management | For | For |
5 | Re-elect Bernard Looney as Director | Management | For | For |
6 | Re-elect Murray Auchincloss as Director | Management | For | For |
7 | Re-elect Paula Reynolds as Director | Management | For | For |
8 | Re-elect Melody Meyer as Director | Management | For | For |
9 | Re-elect Tushar Morzaria as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Pamela Daley as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Elect Amanda Blanc as Director | Management | For | For |
15 | Elect Satish Pai as Director | Management | For | For |
16 | Elect Hina Nagarajan as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | For |
|
BRISTOL-MYERS SQUIBB COMPANY |
Meeting Date: MAY 02, 2023 | ||||
Ticker: BMY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Deepak L. Bhatt | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Julia A. Haller | Management | For | For |
1E | Elect Director Manuel Hidalgo Medina | Management | For | For |
1F | Elect Director Paula A. Price | Management | For | For |
1G | Elect Director Derica W. Rice | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Gerald L. Storch | Management | For | For |
1J | Elect Director Karen H. Vousden | Management | For | For |
1K | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
| ||||
BROADCOM INC. | ||||
Ticker: AVGO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane M. Bryant | Management | For | For |
1b | Elect Director Gayla J. Delly | Management | For | For |
1c | Elect Director Raul J. Fernandez | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Check Kian Low | Management | For | For |
1f | Elect Director Justine F. Page | Management | For | For |
1g | Elect Director Henry Samueli | Management | For | For |
1h | Elect Director Hock E. Tan | Management | For | For |
1i | Elect Director Harry L. You | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
CISCO SYSTEMS, INC. | ||||
Ticker: CSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director John D. Harris, II | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Sarah Rae Murphy | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
1l | Elect Director Marianna Tessel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Tax Transparency Set Forth in the Global Reporting Initiative's Tax Standard | Shareholder | Against | For |
|
CITIGROUP INC. |
Meeting Type: ANNUAL | ||||
Ticker: C | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen M. Costello | Management | For | For |
1b | Elect Director Grace E. Dailey | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Jane N. Fraser | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Gary M. Reiner | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Casper W. von Koskull | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | For |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
| ||||
FREEPORT-MCMORAN, INC. | ||||
Ticker: FCX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Richard C. Adkerson | Management | For | For |
1.3 | Elect Director Marcela E. Donadio | Management | For | For |
1.4 | Elect Director Robert W. Dudley | Management | For | For |
1.5 | Elect Director Hugh Grant | Management | For | For |
1.6 | Elect Director Lydia H. Kennard | Management | For | For |
1.7 | Elect Director Ryan M. Lance | Management | For | For |
1.8 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director Kathleen L. Quirk | Management | For | For |
1.11 | Elect Director John J. Stephens | Management | For | For |
1.12 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
HONEYWELL INTERNATIONAL INC. | ||||
Ticker: HON | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Deborah Flint | Management | For | For |
1G | Elect Director Vimal Kapur | Management | For | For |
1H | Elect Director Rose Lee | Management | For | For |
1I | Elect Director Grace Lieblein | Management | For | For |
1J | Elect Director Robin L. Washington | Management | For | For |
1K | Elect Director Robin Watson | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive | Management | For | For |
Officers' Compensation | ||||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Issue Environmental Justice Report | Shareholder | Against | For |
| ||||
INTERNATIONAL PAPER COMPANY | ||||
Ticker: IP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher M. Connor | Management | For | For |
1b | Elect Director Ahmet C. Dorduncu | Management | For | For |
1c | Elect Director Ilene S. Gordon | Management | For | For |
1d | Elect Director Anders Gustafsson | Management | For | For |
1e | Elect Director Jacqueline C. Hinman | Management | For | For |
1f | Elect Director Clinton A. Lewis, Jr. | Management | For | For |
1g | Elect Director Donald G. (DG) Macpherson | Management | For | For |
1h | Elect Director Kathryn D. Sullivan | Management | For | Against |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director Anton V. Vincent | Management | For | For |
1k | Elect Director Ray G. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
| ||||
MEDTRONIC PLC | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Lidia L. Fonseca | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Randall J. Hogan, III | Management | For | For |
1g | Elect Director Kevin E. Lofton | Management | For | For |
1h | Elect Director Geoffrey S. Martha | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
| ||||
MICROCHIP TECHNOLOGY INCORPORATED | ||||
Ticker: MCHP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew W. Chapman | Management | For | For |
1.2 | Elect Director Esther L. Johnson | Management | For | For |
1.3 | Elect Director Karlton D. Johnson | Management | For | For |
1.4 | Elect Director Wade F. Meyercord | Management | For | For |
1.5 | Elect Director Ganesh Moorthy | Management | For | For |
1.6 | Elect Director Karen M. Rapp | Management | For | For |
1.7 | Elect Director Steve Sanghi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
PHILIP MORRIS INTERNATIONAL INC. | ||||
Ticker: PM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | For |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Jacek Olczak | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
1k | Elect Director Dessislava Temperley | Management | For | For |
1l | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5 | Disclose Nicotine Level Information, and Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
| ||||
RIO TINTO PLC | ||||
Ticker: RIO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Joint Venture with China Baowu Steel Group Co., Ltd | Management | For | For |
2 | Approve Any Acquisition or Disposal of a Substantial Asset from or to China Baowu Steel Group Co., Ltd or its Associates Pursuant to a Future Transaction | Management | For | For |
| ||||
RIO TINTO PLC | ||||
Ticker: RIO | ||||
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 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
5 | Elect Kaisa Hietala as Director | Management | For | For |
6 | Re-elect Dominic Barton as Director | Management | For | For |
7 | Re-elect Megan Clark as Director | Management | For | For |
8 | Re-elect Peter Cunningham as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Sam Laidlaw as Director | Management | For | For |
11 | Re-elect Simon McKeon as Director | Management | For | For |
12 | Re-elect Jennifer Nason as Director | Management | For | For |
13 | Re-elect Jakob Stausholm as Director | Management | For | For |
14 | Re-elect Ngaire Woods as Director | Management | For | For |
15 | Re-elect Ben Wyatt as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
SHELL PLC |
Meeting Date: MAY 23, 2023 | ||||
Ticker: SHEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Wael Sawan as Director | Management | For | For |
5 | Elect Cyrus Taraporevala as Director | Management | For | For |
6 | Elect Sir Charles Roxburgh as Director | Management | For | For |
7 | Elect Leena Srivastava as Director | Management | For | For |
8 | Re-elect Sinead Gorman as Director | Management | For | For |
9 | Re-elect Dick Boer as Director | Management | For | For |
10 | Re-elect Neil Carson as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Jane Lute as Director | Management | For | For |
13 | Re-elect Catherine Hughes as Director | Management | For | For |
14 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
15 | Re-elect Abraham Schot as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Share Plan | Management | For | For |
25 | Approve the Shell Energy Transition Progress | Management | For | For |
26 | Request Shell to Align its Existing 2030 | Shareholder | Against | Against |
Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement |
| ||||
SIEMENS AG | ||||
Ticker: SIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2021/22 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2021/22 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2021/22 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2021/22 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2021/22 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2021/22 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2021/22 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2021/22 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler for Fiscal Year 2021/22 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2021/22 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2021/22 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2021/22 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2021/22 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2021/22 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2021/22 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2021/22 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2021/22 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2021/22 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2021/22 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2021/22 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2021/22 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2021/22 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Grazia Vittadini for Fiscal Year 2021/22 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2021/22 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022/23 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
7.2 | Elect Regina Dugan to the Supervisory Board | Management | For | For |
7.3 | Elect Keryn Lee James to the Supervisory Board | Management | For | For |
7.4 | Elect Martina Merz to the Supervisory Board | Management | For | For |
7.5 | Elect Benoit Potier to the Supervisory Board | Management | For | For |
7.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
7.7 | Elect Matthias Zachert to the Supervisory Board | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Articles Re: Registration in the Share Register | Management | For | For |
| ||||
TARGET CORPORATION | ||||
Ticker: TGT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director George S. Barrett | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Donald R. Knauss | Management | For | For |
1h | Elect Director Christine A. Leahy | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Grace Puma | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One |
Year | ||||
5 | Require Independent Board Chair | Shareholder | Against | Against |
| ||||
THE CHARLES SCHWAB CORPORATION | ||||
Ticker: SCHW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marianne C. Brown | Management | For | For |
1b | Elect Director Frank C. Herringer | Management | For | For |
1c | Elect Director Gerri K. Martin-Flickinger | Management | For | For |
1d | Elect Director Todd M. Ricketts | Management | For | For |
1e | Elect Director Carolyn Schwab-Pomerantz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
6 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
| ||||
THE HOME DEPOT, INC. | ||||
Ticker: HD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Edward P. Decker | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Paula Santilli | Management | For | For |
1m | Elect Director Caryn Seidman-Becker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Report on Political Expenditures Congruence | Shareholder | Against | For |
8 | Rescind 2022 Racial Equity Audit Proposal | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
| ||||
TOTALENERGIES SE | ||||
Ticker: TTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.81 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Mark Cutifani as Director | Management | For | For |
8 | Elect Dierk Paskert as Director | Management | For | For |
9 | Elect Anelise Lara as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve the Company's Sustainable Development and Energy Transition Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly | Management | For | For |
A | Align Targets for Indirect Scope 3 Emissions with the Paris Climate Agreement (Advisory) | Shareholder | Against | Against |
| ||||
TRUIST FINANCIAL CORPORATION | ||||
Ticker: TFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer S. Banner | Management | For | For |
1b | Elect Director K. David Boyer, Jr. | Management | For | For |
1c | Elect Director Agnes Bundy Scanlan | Management | For | For |
1d | Elect Director Anna R. Cablik | Management | For | For |
1e | Elect Director Dallas S. Clement | Management | For | For |
1f | Elect Director Paul D. Donahue | Management | For | For |
1g | Elect Director Patrick C. Graney, III | Management | For | For |
1h | Elect Director Linnie M. Haynesworth | Management | For | For |
1i | Elect Director Kelly S. King | Management | For | For |
1j | Elect Director Easter A. Maynard | Management | For | For |
1k | Elect Director Donna S. Morea | Management | For | For |
1l | Elect Director Charles A. Patton | Management | For | For |
1m | Elect Director Nido R. Qubein | Management | For | For |
1n | Elect Director David M. Ratcliffe | Management | For | For |
1o | Elect Director William H. Rogers, Jr. | Management | For | For |
1p | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1q | Elect Director Christine Sears | Management | For | For |
1r | Elect Director Thomas E. Skains | Management | For | For |
1s | Elect Director Bruce L. Tanner | Management | For | For |
1t | Elect Director Thomas N. Thompson | Management | For | For |
1u | Elect Director Steven C. Voorhees | 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 | Require Independent Board Chair | Shareholder | Against | For |
| ||||
U.S. BANCORP | ||||
Ticker: USB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Dorothy J. Bridges | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Andrew Cecere | Management | For | For |
1e | Elect Director Alan B. Colberg | Management | For | For |
1f | Elect Director Kimberly N. Ellison-Taylor | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Richard P. McKenney | Management | For | For |
1j | Elect Director Yusuf I. Mehdi | Management | For | For |
1k | Elect Director Loretta E. Reynolds | Management | For | For |
1l | Elect Director John P. Wiehoff | Management | For | For |
1m | Elect Director Scott W. Wine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
VERIZON COMMUNICATIONS INC. | ||||
Ticker: VZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye Archambeau | Management | For | For |
1.2 | Elect Director Roxanne Austin | Management | For | For |
1.3 | Elect Director Mark Bertolini | Management | For | For |
1.4 | Elect Director Vittorio Colao | Management | For | For |
1.5 | Elect Director Melanie Healey | Management | For | For |
1.6 | Elect Director Laxman Narasimhan | Management | For | For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.8 | Elect Director Daniel Schulman | Management | For | For |
1.9 | Elect Director Rodney Slater | Management | For | For |
1.10 | Elect Director Carol Tome | Management | For | For |
1.11 | Elect Director Hans Vestberg | Management | For | For |
1.12 | Elect Director Gregory Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Government Requests to Remove Content | Shareholder | Against | Against |
6 | Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates | Shareholder | Against | Against |
7 | Amend Clawback Policy | Shareholder | Against | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
9 | Require Independent Board Chair | Shareholder | Against | For |
|
WELLS FARGO & COMPANY |
Ticker: WFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | For |
7 | Report on Climate Lobbying | Shareholder | Against | For |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | For |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | For |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | For |
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 24, 2023__
* Print the name and title of each signing officer under his or her signature.