UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-23377
NAME OF REGISTRANT: Tidal ETF Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 234 West Florida Street, Suite 203
Milwaukee, Wisconsin 53204
NAME AND ADDRESS OF AGENT FOR SERVICE: Eric W. Falkeis
Tidal ETF Trust
234 West Florida Street, Suite 203
Milwaukee, Wisconsin 53204
REGISTRANT'S TELEPHONE NUMBER: 844-986-7700
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
SP Funds Dow Jones Global Sukuk ETF
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
SP Funds S&P 500 Sharia Industry Exclusions ETF
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3M COMPANY Agenda Number: 935791550
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one Mgmt For For
year: Thomas "Tony" K. Brown
1b. Election of Director for a term of one Mgmt For For
year: Anne H. Chow
1c. Election of Director for a term of one Mgmt For For
year: David B. Dillon
1d. Election of Director for a term of one Mgmt For For
year: Michael L. Eskew
1e. Election of Director for a term of one Mgmt For For
year: James R. Fitterling
1f. Election of Director for a term of one Mgmt For For
year: Amy E. Hood
1g. Election of Director for a term of one Mgmt For For
year: Suzan Kereere
1h. Election of Director for a term of one Mgmt For For
year: Gregory R. Page
1i. Election of Director for a term of one Mgmt For For
year: Pedro J. Pizarro
1j. Election of Director for a term of one Mgmt For For
year: Michael F. Roman
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval on the frequency of Mgmt 3 Years Against
advisory votes on executive compensation.
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A.O. SMITH CORPORATION Agenda Number: 935771267
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Security: 831865209
Meeting Type: Annual
Meeting Date: 11-Apr-2023
Ticker: AOS
ISIN: US8318652091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald D Brown Mgmt For For
Earl E. Exum Mgmt For For
Michael M. Larsen Mgmt For For
Idelle K. Wolf Mgmt For For
2. Proposal to approve, by nonbinding advisory Mgmt For For
vote, the compensation of our named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of the corporation.
4. Proposal to approve, by nonbinding advisory Mgmt 3 Years Against
vote, whether the company will conduct
future advisory votes on the compensation
of our named executive officers every year,
two years or three years.
5. Stockholder proposal requesting a Board Shr Against For
report assessing inclusion in our
workplace, if properly presented at the
Annual Meeting.
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ABBOTT LABORATORIES Agenda Number: 935777865
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Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. J. Alpern Mgmt For For
1b. Election of Director: C. Babineaux-Fontenot Mgmt For For
1c. Election of Director: S. E. Blount Mgmt For For
1d. Election of Director: R. B. Ford Mgmt For For
1e. Election of Director: P. Gonzalez Mgmt For For
1f. Election of Director: M. A. Kumbier Mgmt For For
1g. Election of Director: D. W. McDew Mgmt For For
1h. Election of Director: N. McKinstry Mgmt For For
1i. Election of Director: M. G. O'Grady Mgmt For For
1j. Election of Director: M. F. Roman Mgmt For For
1k. Election of Director: D. J. Starks Mgmt For For
1l. Election of Director: J. G. Stratton Mgmt For For
2. Ratification of Ernst & Young LLP As Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation
4. Say When on Pay - An Advisory Vote on the Mgmt 3 Years Against
Approval of the Frequency of Shareholder
Votes on Executive Compensation
5. Shareholder Proposal - Special Shareholder Shr Against For
Meeting Threshold
6. Shareholder Proposal - Independent Board Shr Against For
Chairman
7. Shareholder Proposal - Lobbying Disclosure Shr Against For
8. Shareholder Proposal - Incentive Shr Against For
Compensation
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ABIOMED, INC. Agenda Number: 935680670
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Security: 003654100
Meeting Type: Annual
Meeting Date: 10-Aug-2022
Ticker: ABMD
ISIN: US0036541003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Minogue Mgmt For For
Martin P. Sutter Mgmt For For
Paula A. Johnson Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2023.
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ADOBE INC. Agenda Number: 935770126
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: ADBE
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term: Amy Banse
1b. Election of Director to serve for a Mgmt For For
one-year term: Brett Biggs
1c. Election of Director to serve for a Mgmt For For
one-year term: Melanie Boulden
1d. Election of Director to serve for a Mgmt For For
one-year term: Frank Calderoni
1e. Election of Director to serve for a Mgmt For For
one-year term: Laura Desmond
1f. Election of Director to serve for a Mgmt For For
one-year term: Shantanu Narayen
1g. Election of Director to serve for a Mgmt For For
one-year term: Spencer Neumann
1h. Election of Director to serve for a Mgmt For For
one-year term: Kathleen Oberg
1i. Election of Director to serve for a Mgmt For For
one-year term: Dheeraj Pandey
1j. Election of Director to serve for a Mgmt For For
one-year term: David Ricks
1k. Election of Director to serve for a Mgmt For For
one-year term: Daniel Rosensweig
1l. Election of Director to serve for a Mgmt For For
one-year term: John Warnock
2. Approve the 2019 Equity Incentive Plan, as Mgmt For For
amended, to increase the available share
reserve by 12,000,000 shares.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
1, 2023.
4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
5. Approve, on an advisory basis, the Mgmt 3 Years Against
frequency of the advisory vote on executive
compensation.
6. Stockholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records.
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ADVANCE AUTO PARTS, INC. Agenda Number: 935812354
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Security: 00751Y106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AAP
ISIN: US00751Y1064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carla J. Bailo Mgmt For For
1b. Election of Director: John F. Ferraro Mgmt For For
1c. Election of Director: Thomas R. Greco Mgmt For For
1d. Election of Director: Joan M. Hilson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1g. Election of Director: Douglas A. Pertz Mgmt For For
1h. Election of Director: Sherice R. Torres Mgmt For For
1i. Election of Director: Arthur L. Valdez, Jr. Mgmt For For
2. Approve our 2023 Omnibus Incentive Mgmt For For
Compensation Plan.
3. Approve our 2023 Employee Stock Purchase Mgmt For For
Plan.
4. Approve, by advisory vote, the compensation Mgmt For For
of our named executive officers.
5. Approve, by advisory vote, the frequency of Mgmt 3 Years Against
voting on the compensation of our named
executive officers.
6. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2023.
7. Vote on the stockholder proposal, if Shr Against For
presented at the Annual Meeting, regarding
requiring an independent Board Chair.
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ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728
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Security: 007903107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: AMD
ISIN: US0079031078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora M. Denzel Mgmt For For
1b. Election of Director: Mark Durcan Mgmt For For
1c. Election of Director: Michael P. Gregoire Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Jon A. Olson Mgmt For For
1g. Election of Director: Lisa T. Su Mgmt For For
1h. Election of Director: Abhi Y. Talwalkar Mgmt For For
1i. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Approve of the Advanced Micro Devices, Inc. Mgmt For For
2023 Equity Incentive Plan.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
4. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
5. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on executive compensation.
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AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218
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Security: 00846U101
Meeting Type: Annual
Meeting Date: 15-Mar-2023
Ticker: A
ISIN: US00846U1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
Heidi K. Kunz
1.2 Election of Director for a three-year term: Mgmt For For
Susan H. Rataj
1.3 Election of Director for a three-year term: Mgmt For For
George A. Scangos, Ph.D.
1.4 Election of Director for a three-year term: Mgmt For For
Dow R. Wilson
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm.
4. To approve amendments to the Certificate of Mgmt For For
Incorporation to create a new stockholder
right to call a special meeting.
5. An advisory vote on the frequency of the Mgmt 3 Years Against
stockholder vote to approve the
compensation of our named executive
officers.
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AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365
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Security: 009158106
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: APD
ISIN: US0091581068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tonit M. Calaway Mgmt For For
1b. Election of Director: Charles Cogut Mgmt For For
1c. Election of Director: Lisa A. Davis Mgmt For For
1d. Election of Director: Seifollah Ghasemi Mgmt For For
1e. Election of Director: David H.Y. Ho Mgmt For For
1f. Election of Director: Edward L. Monser Mgmt For For
1g. Election of Director: Matthew H. Paull Mgmt For For
1h. Election of Director: Wayne T. Smith Mgmt For For
2. Advisory vote approving the compensation of Mgmt For For
the Company's executive officers.
3. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on executive officer
compensation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
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AKAMAI TECHNOLOGIES, INC. Agenda Number: 935796613
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Security: 00971T101
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: AKAM
ISIN: US00971T1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon Bowen Mgmt For For
1b. Election of Director: Marianne Brown Mgmt For For
1c. Election of Director: Monte Ford Mgmt For For
1d. Election of Director: Dan Hesse Mgmt For For
1e. Election of Director: Tom Killalea Mgmt For For
1f. Election of Director: Tom Leighton Mgmt For For
1g. Election of Director: Jonathan Miller Mgmt For For
1h. Election of Director: Madhu Ranganathan Mgmt For For
1i. Election of Director: Ben Verwaayen Mgmt For For
1j. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment to our Second Mgmt For For
Amended and Restated 2013 Stock Incentive
Plan to increase the number of shares of
common stock authorized for issuance
thereunder by 7,250,000 shares
3. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation
4. To approve, on an advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes on named
executive officer compensation
5. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2023
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ALBEMARLE CORPORATION Agenda Number: 935783349
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Security: 012653101
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: ALB
ISIN: US0126531013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for the Mgmt For For
ensuing year: M. Lauren Brlas
1b. Election of Director to serve for the Mgmt For For
ensuing year: Ralf H. Cramer
1c. Election of Director to serve for the Mgmt For For
ensuing year: J. Kent Masters, Jr.
1d. Election of Director to serve for the Mgmt For For
ensuing year: Glenda J. Minor
1e. Election of Director to serve for the Mgmt For For
ensuing year: James J. O'Brien
1f. Election of Director to serve for the Mgmt For For
ensuing year: Diarmuid B. O'Connell
1g. Election of Director to serve for the Mgmt For For
ensuing year: Dean L. Seavers
1h. Election of Director to serve for the Mgmt For For
ensuing year: Gerald A. Steiner
1i. Election of Director to serve for the Mgmt For For
ensuing year: Holly A. Van Deursen
1j. Election of Director to serve for the Mgmt For For
ensuing year: Alejandro D. Wolff
2. To approve the non-binding advisory Mgmt For For
resolution approving the compensation of
our named executive officers.
3. To vote on a non-binding advisory Mgmt 3 Years Against
resolution recommending the frequency of
future advisory votes on the compensation
of our named executive officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Albemarle's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
5. To approve the 2023 Stock Compensation and Mgmt For For
Deferral Election Plan for Non-Employee
Directors.
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ALIGN TECHNOLOGY, INC. Agenda Number: 935802377
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Security: 016255101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ALGN
ISIN: US0162551016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin J. Dallas Mgmt For For
1.2 Election of Director: Joseph M. Hogan Mgmt For For
1.3 Election of Director: Joseph Lacob Mgmt For For
1.4 Election of Director: C. Raymond Larkin, Mgmt For For
Jr.
1.5 Election of Director: George J. Morrow Mgmt For For
1.6 Election of Director: Anne M. Myong Mgmt For For
1.7 Election of Director: Andrea L. Saia Mgmt For For
1.8 Election of Director: Susan E. Siegel Mgmt For For
2. AMENDMENT TO AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION: Proposal to
approve the amendment to our Amended and
Restated Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation.
3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For
COMPENSATION: Consider an Advisory Vote to
Approve the Compensation of our Named
Executive Officers.
4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' Mgmt 3 Years Against
APPROVAL OF EXECUTIVES COMPENSATION:
Consider an Advisory Vote to Approve the
Frequency of Stockholders Advisory Vote on
Named Executive Officers' Compensation.
5. AMENDMENT TO INCENTIVE PLAN: Approve the Mgmt For For
Amendment to our 2005 Incentive Plan.
6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS: Proposal to
ratify the appointment of
PricewaterhouseCoopers LLP as Align
Technology, Inc.'s independent registered
public accountants for the fiscal year
ending December 31, 2023.
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ALLEGION PLC Agenda Number: 935842369
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Security: G0176J109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: ALLE
ISIN: IE00BFRT3W74
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk S. Hachigian Mgmt For For
1b. Election of Director: Steven C. Mizell Mgmt For For
1c. Election of Director: Nicole Parent Haughey Mgmt For For
1d. Election of Director: Lauren B. Peters Mgmt For For
1e. Election of Director: Ellen Rubin Mgmt For For
1f. Election of Director: Dean I. Schaffer Mgmt For For
1g. Election of Director: John H. Stone Mgmt For For
1h. Election of Director: Dev Vardhan Mgmt For For
1i. Election of Director: Martin E. Welch III Mgmt For For
2. Approve the compensation of our named Mgmt For For
executive officers on an advisory
(non-binding) basis.
3. Approve the Allegion plc Incentive Stock Mgmt For For
Plan of 2023.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as independent
registered public accounting firm and
authorize the Audit and Finance Committee
of the Company's Board of Directors to set
the independent registered public
accounting firm's renumeration for the
fiscal year ended December 31, 2023.
5. Approval of renewal of the Board of Mgmt For For
Directors' existing authority to issue
shares under Irish law.
6. Approval of renewal of the Board of Mgmt For For
Directors' existing authority to issue
shares for cash without first offering
shares to existing shareholders (Special
Resolution under Irish law).
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ALPHABET INC. Agenda Number: 935830946
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Security: 02079K305
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: GOOGL
ISIN: US02079K3059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: R. Martin "Marty" Mgmt For For
Chavez
1g. Election of Director: L. John Doerr Mgmt For For
1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1i. Election of Director: Ann Mather Mgmt For For
1j. Election of Director: K. Ram Shriram Mgmt For For
1k. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2023
3. Approval of amendment and restatement of Mgmt For For
Alphabet's Amended and Restated 2021 Stock
Plan to increase the share reserve by
170,000,000 (post stock split) shares of
Class C capital stock
4. Advisory vote to approve compensation Mgmt For For
awarded to named executive officers
5. Advisory vote on the frequency of advisory Mgmt 3 Years For
votes to approve compensation awarded to
named executive officers
6. Stockholder proposal regarding a lobbying Shr Against For
report
7. Stockholder proposal regarding a congruency Shr Against For
report
8. Stockholder proposal regarding a climate Shr Against For
lobbying report
9. Stockholder proposal regarding a report on Shr Against For
reproductive rights and data privacy
10. Stockholder proposal regarding a human Shr Against For
rights assessment of data center siting
11. Stockholder proposal regarding a human Shr Against For
rights assessment of targeted ad policies
and practices
12. Stockholder proposal regarding algorithm Shr Against For
disclosures
13. Stockholder proposal regarding a report on Shr Against For
alignment of YouTube policies with
legislation
14. Stockholder proposal regarding a content Shr Against For
governance report
15. Stockholder proposal regarding a Shr Against For
performance review of the Audit and
Compliance Committee
16. Stockholder proposal regarding bylaws Shr Against For
amendment
17. Stockholder proposal regarding "executives Shr Against For
to retain significant stock"
18. Stockholder proposal regarding equal Shr Against For
shareholder voting
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AMGEN INC. Agenda Number: 935805739
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Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: AMGN
ISIN: US0311621009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Wanda M. Austin
1b. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Robert A. Bradway
1c. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Michael V. Drake
1d. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Brian J. Druker
1e. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Robert A. Eckert
1f. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Greg C. Garland
1g. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Charles M. Holley, Jr.
1h. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr. S.
Omar Ishrak
1i. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Tyler Jacks
1j. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Ms.
Ellen J. Kullman
1k. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Ms.
Amy E. Miles
1l. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Ronald D. Sugar
1m. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr. R.
Sanders Williams
2. Advisory vote on the frequency of future Mgmt 3 Years Against
stockholder advisory votes to approve
executive compensation.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2023.
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ANALOG DEVICES, INC. Agenda Number: 935758740
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: ADI
ISIN: US0326541051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent Roche Mgmt For For
1b. Election of Director: James A. Champy Mgmt For For
1c. Election of Director: Andre Andonian Mgmt For For
1d. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1e. Election of Director: Edward H. Frank Mgmt For For
1f. Election of Director: Laurie H. Glimcher Mgmt For For
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mercedes Johnson Mgmt For For
1i. Election of Director: Kenton J. Sicchitano Mgmt For For
1j. Election of Director: Ray Stata Mgmt For For
1k. Election of Director: Susie Wee Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on the compensation of our
named executive officers.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal year
2023.
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ANSYS, INC. Agenda Number: 935799621
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: ANSS
ISIN: US03662Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Mgmt For For
Three-Year Terms: Robert M. Calderoni
1b. Election of Class III Director for Mgmt For For
Three-Year Terms: Glenda M. Dorchak
1c. Election of Class III Director for Mgmt For For
Three-Year Terms: Ajei S. Gopal
2. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
4. Advisory Approval of the Frequency of the Mgmt 3 Years Against
Advisory Approval of the Compensation of
Our Named Executive Officers.
5. Approval of the Amendment of Article VI of Mgmt For For
the Charter to Declassify the Board.
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APPLE INC. Agenda Number: 935757700
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2023
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: James Bell Mgmt For For
1b Election of Director: Tim Cook Mgmt For For
1c Election of Director: Al Gore Mgmt For For
1d Election of Director: Alex Gorsky Mgmt For For
1e Election of Director: Andrea Jung Mgmt For For
1f Election of Director: Art Levinson Mgmt For For
1g Election of Director: Monica Lozano Mgmt For For
1h Election of Director: Ron Sugar Mgmt For For
1i Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2023
3. Advisory vote to approve executive Mgmt For For
compensation
4. Advisory vote on the frequency of advisory Mgmt 3 Years Against
votes on executive compensation
5. A shareholder proposal entitled "Civil Shr Against For
Rights and Non-Discrimination Audit
Proposal"
6. A shareholder proposal entitled "Communist Shr Against For
China Audit"
7. A shareholder proposal on Board policy for Shr Against For
communication with shareholder proponents
8. A shareholder proposal entitled "Racial and Shr Against For
Gender Pay Gaps"
9. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935760858
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rani Borkar Mgmt For For
1b. Election of Director: Judy Bruner Mgmt For For
1c. Election of Director: Xun (Eric) Chen Mgmt For For
1d. Election of Director: Aart J. de Geus Mgmt For For
1e. Election of Director: Gary E. Dickerson Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Kevin P. March Mgmt For For
1i. Election of Director: Yvonne McGill Mgmt For For
1j. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2022.
3. Approval, on an advisory basis, of the Mgmt 3 Years Against
frequency of holding an advisory vote on
executive compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as Applied Materials' independent
registered public accounting firm for
fiscal year 2023.
5. Shareholder proposal to amend the Shr Against For
appropriate company governing documents to
give the owners of a combined 10% of our
outstanding common stock the power to call
a special shareholder meeting.
6. Shareholder proposal to improve the Shr Against For
executive compensation program and policy
to include the CEO pay ratio factor.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935775443
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin P. Clark Mgmt For For
1b. Election of Director: Richard L. Clemmer Mgmt For For
1c. Election of Director: Nancy E. Cooper Mgmt For For
1d. Election of Director: Joseph L. Hooley Mgmt For For
1e. Election of Director: Merit E. Janow Mgmt For For
1f. Election of Director: Sean O. Mahoney Mgmt For For
1g. Election of Director: Paul M. Meister Mgmt For For
1h. Election of Director: Robert K. Ortberg Mgmt For For
1i. Election of Director: Colin J. Parris Mgmt For For
1j. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M.S. Burke Mgmt For For
1b. Election of Director: T. Colbert Mgmt For For
1c. Election of Director: J.C. Collins, Jr. Mgmt For For
1d. Election of Director: T.K. Crews Mgmt For For
1e. Election of Director: E. de Brabander Mgmt For For
1f. Election of Director: S.F. Harrison Mgmt For For
1g. Election of Director: J.R. Luciano Mgmt For For
1h. Election of Director: P.J. Moore Mgmt For For
1i. Election of Director: D.A. Sandler Mgmt For For
1j. Election of Director: L.Z. Schlitz Mgmt For For
1k. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the year ending
December 31, 2023.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes on Executive Compensation.
5. Stockholder Proposal Regarding an Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935849488
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis Chew Mgmt For For
Director Withdrawn Mgmt For For
Mark B. Templeton Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935863351
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Dr. Ayanna Howard Mgmt For For
1e. Election of Director: Blake Irving Mgmt For For
1f. Election of Director: Mary T. McDowell Mgmt For For
1g. Election of Director: Stephen Milligan Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Betsy Rafael Mgmt For For
1j. Election of Director: Rami Rahim Mgmt For For
1k. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2024.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Autodesk, Inc.'s
named executive officers.
4. Approve, on an advisory (non-binding) Mgmt 3 Years Against
basis, the frequency with which
stockholders are provided an advisory
(non-binding) vote on the compensation of
Autodesk, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935724600
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 14-Dec-2022
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. George Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: Brian P. Hannasch Mgmt For For
1f. Election of Director: D. Bryan Jordan Mgmt For For
1g. Election of Director: Gale V. King Mgmt For For
1h. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1i. Election of Director: William C. Rhodes, Mgmt For For
III
1j. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the 2023 fiscal year.
3. Approval of an advisory vote on the Mgmt For For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935814841
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Glyn F. Aeppel
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Terry S. Brown
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Ronald L. Havner, Jr.
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Stephen P. Hills
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Christopher B. Howard
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Richard J. Lieb
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Nnenna Lynch
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Charles E. Mueller,
Jr.
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Timothy J. Naughton
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Benjamin W. Schall
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Susan Swanezy
1l. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: W. Edward Walter
2. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
3. To cast a non-binding, advisory vote as to Mgmt 3 Years Against
the frequency of future non-binding,
advisory Stockholder votes on the Company's
named executive officer compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935776609
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley Alford Mgmt For For
1b. Election of Director: Anthony Anderson Mgmt For For
1c. Election of Director: Mitchell Butier Mgmt For For
1d. Election of Director: Ken Hicks Mgmt For For
1e. Election of Director: Andres Lopez Mgmt For For
1f. Election of Director: Francesca Reverberi Mgmt For For
1g. Election of Director: Patrick Siewert Mgmt For For
1h. Election of Director: Julia Stewart Mgmt For For
1i. Election of Director: Martha Sullivan Mgmt For For
1j. Election of Director: William Wagner Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
3. Approval, on an advisory basis, of the Mgmt 3 Years Against
frequency of advisory votes to approve
executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935800006
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: BKR
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. Geoffrey Beattie Mgmt For For
1.2 Election of Director: Gregory D. Brenneman Mgmt For For
1.3 Election of Director: Cynthia B. Carroll Mgmt For For
1.4 Election of Director: Nelda J. Connors Mgmt For For
1.5 Election of Director: Michael R. Dumais Mgmt For For
1.6 Election of Director: Lynn L. Elsenhans Mgmt For For
1.7 Election of Director: John G. Rice Mgmt For For
1.8 Election of Director: Lorenzo Simonelli Mgmt For For
1.9 Election of Director: Mohsen Sohi Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2023
4. An advisory vote on the frequency of the Mgmt 3 Years Against
holding of an advisory vote on executive
compensation
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 935749789
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 24-Jan-2023
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William M. Brown Mgmt For For
1B. Election of Director: Catherine M. Burzik Mgmt For For
1C. Election of Director: Carrie L. Byington Mgmt For For
1D. Election of Director: R Andrew Eckert Mgmt For For
1E. Election of Director: Claire M. Fraser Mgmt For For
1F. Election of Director: Jeffrey W. Henderson Mgmt For For
1G. Election of Director: Christopher Jones Mgmt For For
1H. Election of Director: Marshall O. Larsen Mgmt For For
1I. Election of Director: Thomas E. Polen Mgmt For For
1J. Election of Director: Timothy M. Ring Mgmt For For
1K. Election of Director: Bertram L. Scott Mgmt For For
2. Ratification of the selection of the Mgmt For For
independent registered public accounting
firm.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote to approve the frequency of Mgmt 3 Years Against
named executive officer compensation
advisory votes.
5. Approval of amendments to the 2004 Employee Mgmt For For
and Director Equity-Based Compensation
Plan.
6. A shareholder proposal to require prior Shr Against For
shareholder approval of certain termination
payments, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935806224
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Melinda Litherland Mgmt For For
1.2 Election of Director: Arnold A. Pinkston Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of future Mgmt 3 Years For
advisory votes to approve executive
compensation.
5. Stockholder proposal regarding political Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935709824
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 27-Oct-2022
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2a. Election of Director: Robert V. Baumgartner Mgmt For For
2b. Election of Director: Julie L. Bushman Mgmt For For
2c. Election of Director: John L. Higgins Mgmt For For
2d. Election of Director: Joseph D. Keegan Mgmt For For
2e. Election of Director: Charles R. Kummeth Mgmt For For
2f. Election of Director: Roeland Nusse Mgmt For For
2g. Election of Director: Alpna Seth Mgmt For For
2h. Election of Director: Randolph Steer Mgmt For For
2i. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive Mgmt For For
officer compensation.
4. Approve an amendment to the Company's Mgmt For For
Articles of Incorporation to increase the
number of authorized shares of common stock
to effect a proposed 4-for-1 stock split in
the form of a stock dividend.
5. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935850013
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 26-Jun-2023
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Not Applicable
1b. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Caroline D. Dorsa
1c. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Maria C. Freire
1d. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: William A. Hawkins
1e. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Not Applicable
1f. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Jesus B. Mantas
1g. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Not Applicable
1h. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Eric K. Rowinsky
1i. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Stephen A. Sherwin
1j. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Christopher A. Viehbacher
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
4. Say When on Pay - To approve an advisory Mgmt 3 Years Against
vote on the frequency of the advisory vote
on executive compensation.
5. To elect Susan Langer as a director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935842244
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Larry Quinlan Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2022 executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
4. Advisory vote on the frequency of future Mgmt 3 Years Against
non-binding advisory votes on the
compensation paid by the Company to its
named executive officers.
5. Stockholder proposal requesting a Shr Against For
non-binding stockholder vote to ratify
termination pay of executives.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Mgmt For For
Dockendorff
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Edward J. Ludwig Mgmt For For
1e. Election of Director: Michael F. Mahoney Mgmt For For
1f. Election of Director: David J. Roux Mgmt For For
1g. Election of Director: John E. Sununu Mgmt For For
1h. Election of Director: David S. Wichmann Mgmt For For
1i. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve, on a non-binding, advisory Mgmt 3 Years Against
basis, the frequency of future advisory
votes on the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935766189
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 03-Apr-2023
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diane M. Bryant Mgmt For For
1b. Election of Director: Gayla J. Delly Mgmt For For
1c. Election of Director: Raul J. Fernandez Mgmt For For
1d. Election of Director: Eddy W. Hartenstein Mgmt For For
1e. Election of Director: Check Kian Low Mgmt For For
1f. Election of Director: Justine F. Page Mgmt For For
1g. Election of Director: Henry Samueli Mgmt For For
1h. Election of Director: Hock E. Tan Mgmt For For
1i. Election of Director: Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as the
independent registered public accounting
firm of Broadcom for the fiscal year ending
October 29, 2023.
3. Approve an amendment and restatement of the Mgmt For For
2012 Stock Incentive Plan.
4. Advisory vote to approve the named Mgmt For For
executive officer compensation.
5. Advisory vote on the frequency of the Mgmt 3 Years Against
advisory vote on named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: James J. Barber, Jr. Mgmt For For
1c. Election of Director: Kermit R. Crawford Mgmt For For
1d. Election of Director: Timothy C. Gokey Mgmt For For
1e. Election of Director: Mark A. Goodburn Mgmt For For
1f. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1g. Election of Director: Jodee A. Kozlak Mgmt For For
1h. Election of Director: Henry J. Maier Mgmt For For
1i. Election of Director: James B. Stake Mgmt For For
1j. Election of Director: Paula C. Tolliver Mgmt For For
1k. Election of Director: Henry W. "Jay" Mgmt For For
Winship
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To hold an advisory vote on the frequency Mgmt 3 Years Against
of future advisory votes on the
compensation of named executive officers.
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Adams Mgmt For For
1b. Election of Director: Ita Brennan Mgmt For For
1c. Election of Director: Lewis Chew Mgmt For For
1d. Election of Director: Anirudh Devgan Mgmt For For
1e. Election of Director: ML Krakauer Mgmt For For
1f. Election of Director: Julia Liuson Mgmt For For
1g. Election of Director: James D. Plummer Mgmt For For
1h. Election of Director: Alberto Mgmt For For
Sangiovanni-Vincentelli
1i. Election of Director: John B. Shoven Mgmt For For
1j. Election of Director: Young K. Sohn Mgmt For For
2. To approve the amendment of the Omnibus Mgmt For For
Equity Incentive Plan.
3. To vote on an advisory resolution to Mgmt For For
approve named executive officer
compensation.
4. To vote on the frequency of the advisory Mgmt 3 Years Against
vote on named executive officer
compensation.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Cadence for its fiscal year ending
December 31, 2023.
6. Stockholder proposal to remove the one-year Shr Against For
holding period requirement to call a
special stockholder meeting.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935791613
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Richard J. Campo Mgmt For For
1b. Election of Trust Manager: Javier E. Benito Mgmt For For
1c. Election of Trust Manager: Heather J. Mgmt For For
Brunner
1d. Election of Trust Manager: Mark D. Gibson Mgmt For For
1e. Election of Trust Manager: Scott S. Mgmt For For
Ingraham
1f. Election of Trust Manager: Renu Khator Mgmt For For
1g. Election of Trust Manager: D. Keith Oden Mgmt For For
1h. Election of Trust Manager: Frances Aldrich Mgmt For For
Sevilla-Sacasa
1i. Election of Trust Manager: Steven A. Mgmt For For
Webster
1j. Election of Trust Manager: Kelvin R. Mgmt For For
Westbrook
2. Approval, by an advisory vote, of executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm.
4. Approval, by an advisory vote, of frequency Mgmt 3 Years Against
of future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION Agenda Number: 935773336
--------------------------------------------------------------------------------------------------------------------------
Security: 14448C104
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: CARR
ISIN: US14448C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Pierre Garnier Mgmt For For
1b. Election of Director: David Gitlin Mgmt For For
1c. Election of Director: John J. Greisch Mgmt For For
1d. Election of Director: Charles M. Holley, Mgmt For For
Jr.
1e. Election of Director: Michael M. McNamara Mgmt For For
1f. Election of Director: Susan N. Story Mgmt For For
1g. Election of Director: Michael A. Todman Mgmt For For
1h. Election of Director: Virginia M. Wilson Mgmt For For
1i. Election of Director: Beth A. Wozniak Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratify Appointment of Mgmt For For
PricewaterhouseCoopers LLP to Serve as
Independent Auditor for 2023.
4. Shareowner Proposal regarding independent Shr Against For
board chairman.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935709975
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 27-Oct-2022
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Madhavan Balachandran Mgmt For For
1b. Election of Director: Michael J. Barber Mgmt For For
1c. Election of Director: J. Martin Carroll Mgmt For For
1d. Election of Director: John Chiminski Mgmt For For
1e. Election of Director: Rolf Classon Mgmt For For
1f. Election of Director: Rosemary A. Crane Mgmt For For
1g. Election of Director: Karen Flynn Mgmt For For
1h. Election of Director: John J. Greisch Mgmt For For
1i. Election of Director: Christa Kreuzburg Mgmt For For
1j. Election of Director: Gregory T. Lucier Mgmt For For
1k. Election of Director: Donald E. Morel, Jr. Mgmt For For
1l. Election of Director: Alessandro Maselli Mgmt For For
1m. Election of Director: Jack Stahl Mgmt For For
1n. Election of Director: Peter Zippelius Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditor for Fiscal
2023
3. Advisory Vote to Approve Our Executive Mgmt For For
Compensation (Say-on-Pay)
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935804408
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Virginia C. Addicott
1b. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: James A. Bell
1c. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Lynda M. Clarizio
1d. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Anthony R. Foxx
1e. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Marc E. Jones
1f. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Christine A. Leahy
1g. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Sanjay Mehrotra
1h. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: David W. Nelms
1i. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Joseph R. Swedish
1j. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To approve, on an advisory basis, the Mgmt 3 Years Against
frequency of the advisory vote to approve
named executive officer compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
5. To approve the amendment to the Company's Mgmt For For
Certificate of Incorporation to allow
stockholders the right to call special
meetings.
6. To approve the amendment to the Company's Mgmt For For
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC. Agenda Number: 935777726
--------------------------------------------------------------------------------------------------------------------------
Security: 15677J108
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: CDAY
ISIN: US15677J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent B. Bickett Mgmt For For
Ronald F. Clarke Mgmt For For
Ganesh B. Rao Mgmt For For
Leagh E. Turner Mgmt For For
Deborah A. Farrington Mgmt For For
Thomas M. Hagerty Mgmt For For
Linda P. Mantia Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of Ceridian's named
executive officers (commonly known as a
"Say on Pay" vote)
3. To ratify the appointment of KPMG LLP as Mgmt For For
Ceridian's independent registered public
accounting firm for the fiscal year ending
December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935808999
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James C. Foster Mgmt For For
1b. Election of Director: Nancy C. Andrews Mgmt For For
1c. Election of Director: Robert Bertolini Mgmt For For
1d. Election of Director: Deborah T. Kochevar Mgmt For For
1e. Election of Director: George Llado, Sr. Mgmt For For
1f. Election of Director: Martin W. Mackay Mgmt For For
1g. Election of Director: George E. Massaro Mgmt For For
1h. Election of Director: C. Richard Reese Mgmt For For
1i. Election of Director: Craig B. Thompson Mgmt For For
1j. Election of Director: Richard F. Wallman Mgmt For For
1k. Election of Director: Virginia M. Wilson Mgmt For For
2. Advisory Approval of 2022 Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes on Executive Compensation
4. Ratification of PricewaterhouseCoopers LLC Mgmt For For
as independent registered public accounting
firm for 2023
5. Proposal to publish a report on non-human Mgmt For Against
primates imported by Charles River
Laboratories International, Inc.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935829284
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda M. Austin Mgmt For For
1b. Election of Director: John B. Frank Mgmt For For
1c. Election of Director: Alice P. Gast Mgmt For For
1d. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1e. Election of Director: Marillyn A. Hewson Mgmt For For
1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1g. Election of Director: Charles W. Moorman Mgmt For For
1h. Election of Director: Dambisa F. Moyo Mgmt For For
1i. Election of Director: Debra Reed-Klages Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Cynthia J. Warner Mgmt For For
1l. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes on Named Executive Officer
Compensation
5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For
Stockholder Proposal
6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For
Reduction Target
7. Recalculate Emissions Baseline to Exclude Shr Against For
Emissions from Material Divestitures
8. Establish Board Committee on Shr Against For
Decarbonization Risk
9. Report on Worker and Community Impact from Shr Against For
Facility Closures and Energy Transitions
10. Report on Racial Equity Audit Shr Against For
11. Report on Tax Practices Shr Against For
12. Independent Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935780622
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one Mgmt For For
year: Bradlen S. Cashaw
1b. Election of Director for a term of one Mgmt For For
year: Matthew T. Farrell
1c. Election of Director for a term of one Mgmt For For
year: Bradley C. Irwin
1d. Election of Director for a term of one Mgmt For For
year: Penry W. Price
1e. Election of Director for a term of one Mgmt For For
year: Susan G. Saideman
1f. Election of Director for a term of one Mgmt For For
year: Ravichandra K. Saligram
1g. Election of Director for a term of one Mgmt For For
year: Robert K. Shearer
1h. Election of Director for a term of one Mgmt For For
year: Janet S. Vergis
1i. Election of Director for a term of one Mgmt For For
year: Arthur B. Winkleblack
1j. Election of Director for a term of one Mgmt For For
year: Laurie J. Yoler
2. An advisory vote to approve compensation of Mgmt For For
our named executive officers;
3. An advisory vote to approve the preferred Mgmt 3 Years Against
frequency of the advisory vote on
compensation of our named executive
officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2023.
5. Approval of the Church & Dwight Co., Inc. Mgmt For For
Employee Stock Purchase Plan.
6. Stockholder Proposal - Independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935707173
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 25-Oct-2022
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerald S. Adolph Mgmt For For
1b. Election of Director: John F. Barrett Mgmt For For
1c. Election of Director: Melanie W. Barstad Mgmt For For
1d. Election of Director: Karen L. Carnahan Mgmt For For
1e. Election of Director: Robert E. Coletti Mgmt For For
1f. Election of Director: Scott D. Farmer Mgmt For For
1g. Election of Director: Joseph Scaminace Mgmt For For
1h. Election of Director: Todd M. Schneider Mgmt For For
1i. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2023.
4. Approval of amendments to the Company's Mgmt For For
Restated Articles of Incorporation to
eliminate the supermajority voting
requirement for business combinations with
interested persons.
5. Approval of amendments to the Company's Mgmt For For
Restated Articles of Incorporation to
eliminate the supermajority voting
requirement to remove directors for cause.
6. Approval of amendments to the Company's Mgmt For For
Restated Articles of Incorporation to
eliminate the supermajority voting
requirement for shareholder approval of
mergers, share exchanges, asset sales and
dissolutions.
7. A shareholder proposal regarding special Shr Against For
shareholder meeting improvement, if
properly presented at the meeting.
8. A shareholder proposal regarding report on Shr Against For
political contributions, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935723216
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Michael D. Capellas Mgmt For For
1d. Election of Director: Mark Garrett Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1g. Election of Director: Roderick C. Mcgeary Mgmt For For
1h. Election of Director: Sarah Rae Murphy Mgmt For For
1i. Election of Director: Charles H. Robbins Mgmt For For
1j. Election of Director: Brenton L. Saunders Mgmt For For
1k. Election of Director: Dr. Lisa T. Su Mgmt For For
1l. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2023.
4. Stockholder Proposal - Approval to have Shr Against For
Cisco's Board issue a tax transparency
report in consideration of the Global
Reporting Initiative's Tax Standard.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Zein Abdalla
1b. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Vinita Bali
1c. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Eric Branderiz
1d. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Archana Deskus
1e. Election of Director to serve until the Mgmt For For
2024 Annual meeting: John M. Dineen
1f. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Nella Domenici
1g. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Ravi Kumar S
1h. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Leo S. Mackay, Jr.
1i. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Michael Patsalos-Fox
1j. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Stephen J. Rohleder
1k. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Abraham Schot
1l. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Joseph M. Velli
1m. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers (say-on-pay).
3. Approve, on an advisory (non-binding) Mgmt 3 Years Against
basis, the frequency of future say-on-pay
votes.
4. Approve the Company's 2023 Incentive Award Mgmt For For
Plan.
5. Approve an amendment to the Company's 2004 Mgmt For For
Employee Stock Purchase Plan.
6. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2023.
7. Shareholder proposal regarding fair Shr Against For
elections, requesting that the board of
directors amend the company's by-laws to
require shareholder approval for certain
advance notice by-law amendments.
8. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay, requesting
that the board of directors seek
shareholder approval of certain senior
manager severance packages.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Steve Cahillane Mgmt For For
1d. Election of Director: Lisa M. Edwards Mgmt For For
1e. Election of Director: C. Martin Harris Mgmt For For
1f. Election of Director: Martina Hund-Mejean Mgmt For For
1g. Election of Director: Kimberly A. Nelson Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Michael B. Polk Mgmt For For
1j. Election of Director: Stephen I. Sadove Mgmt For For
1k. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on executive compensation.
5. Stockholder proposal on independent Board Shr Against For
Chairman.
6. Stockholder proposal on executives to Shr Against For
retain significant stock.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935796194
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis V. Arriola Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2023.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Advisory Vote on Frequency of Advisory Vote Mgmt 3 Years
on Executive Compensation.
5. Adoption of Amended and Restated Mgmt For For
Certificate of Incorporation on Right to
Call Special Meeting.
6. Approval of 2023 Omnibus Stock and Mgmt For For
Performance Incentive Plan of
ConocoPhillips.
7. Independent Board Chairman. Shr Against For
8. Share Retention Until Retirement. Shr Against For
9. Report on Tax Payments. Shr Against For
10. Report on Lobbying Activities. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935722480
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Special
Meeting Date: 31-Oct-2022
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Mgmt For For
Copart, Inc.'s Certificate of Incorporation
to increase the number of shares of our
common stock authorized for issuance from
400,000,000 shares to 1,600,000,000 shares,
primarily to facilitate a 2-for-1 split of
the Company's common stock in the form of a
stock dividend (the "Authorized Share
Increase Proposal").
2. To authorize the adjournment of the special Mgmt For For
meeting, if necessary, to solicit
additional proxies if there are
insufficient votes in favor of the
Authorized Share Increase Proposal.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935730552
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 02-Dec-2022
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willis J. Johnson Mgmt For For
1b. Election of Director: A. Jayson Adair Mgmt For For
1c. Election of Director: Matt Blunt Mgmt For For
1d. Election of Director: Steven D. Cohan Mgmt For For
1e. Election of Director: Daniel J. Englander Mgmt For For
1f. Election of Director: James E. Meeks Mgmt For For
1g. Election of Director: Thomas N. Tryforos Mgmt For For
1h. Election of Director: Diane M. Morefield Mgmt For For
1i. Election of Director: Stephen Fisher Mgmt For For
1j. Election of Director: Cherylyn Harley LeBon Mgmt For For
1k. Election of Director: Carl D. Sparks Mgmt For For
2. Advisory (non-binding) stockholder vote on Mgmt For For
executive compensation (say-on-pay vote).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935780545
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald W. Blair Mgmt For For
1b. Election of Director: Leslie A. Brun Mgmt For For
1c. Election of Director: Stephanie A. Burns Mgmt For For
1d. Election of Director: Richard T. Clark Mgmt For For
1e. Election of Director: Pamela J. Craig Mgmt For For
1f. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1g. Election of Director: Roger W. Ferguson, Mgmt For For
Jr.
1h. Election of Director: Deborah A. Henretta Mgmt For For
1i. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1j. Election of Director: Kurt M. Landgraf Mgmt For For
1k. Election of Director: Kevin J. Martin Mgmt For For
1l. Election of Director: Deborah D. Rieman Mgmt For For
1m. Election of Director: Hansel E. Tookes II Mgmt For For
1n. Election of Director: Wendell P. Weeks Mgmt For For
1o. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
4. Advisory vote on the frequency with which Mgmt 3 Years Against
we hold advisory votes on our executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935773920
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: CTVA
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lamberto Andreotti Mgmt For For
1b. Election of Director: Klaus A. Engel Mgmt For For
1c. Election of Director: David C. Everitt Mgmt For For
1d. Election of Director: Janet P. Giesselman Mgmt For For
1e. Election of Director: Karen H. Grimes Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Rebecca B. Liebert Mgmt For For
1h. Election of Director: Marcos M. Lutz Mgmt For For
1i. Election of Director: Charles V. Magro Mgmt For For
1j. Election of Director: Nayaki R. Nayyar Mgmt For For
1k. Election of Director: Gregory R. Page Mgmt For For
1l. Election of Director: Kerry J. Preete Mgmt For For
1m. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935848234
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Michael J. Glosserman Mgmt For For
1d. Election of Director: John W. Hill Mgmt For For
1e. Election of Director: Laura Cox Kaplan Mgmt For For
1f. Election of Director: Robert W. Musslewhite Mgmt For For
1g. Election of Director: Christopher J. Mgmt For For
Nassetta
1h. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for 2023.
3. Proposal to approve, on an advisory basis, Mgmt For For
the Company's executive compensation.
4. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes to approve executive
compensation.
5. Stockholder proposal regarding greenhouse Shr Against For
gas emissions targets, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CTRA
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt For For
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. A non-binding advisory vote to approve the Mgmt 3 Years Against
frequency of the advisory vote on executive
compensation.
5. Approval of the Coterra Energy Inc. 2023 Mgmt For For
Equity Incentive Plan.
6. A shareholder proposal regarding a report Shr Against For
on reliability of methane emission
disclosures.
7. A shareholder proposal regarding a report Shr Against For
on corporate climate lobbying.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INC. Agenda Number: 935796788
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Andrea J. Goldsmith Mgmt For For
1f. Election of Director: Tammy K. Jones Mgmt For For
1g. Election of Director: Anthony J. Melone Mgmt For For
1h. Election of Director: W. Benjamin Moreland Mgmt For For
1i. Election of Director: Kevin A. Stephens Mgmt For For
1j. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2023.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
4. The amendment to the Company's Restated Mgmt For For
Certificate of Incorporation, as amended,
regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935786422
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt For For
1b. Election of Director: Thomas P. Bostick Mgmt For For
1c. Election of Director: Steven T. Halverson Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Joseph R. Hinrichs Mgmt For For
1f. Election of Director: David M. Moffett Mgmt For For
1g. Election of Director: Linda H. Riefler Mgmt For For
1h. Election of Director: Suzanne M. Vautrinot Mgmt For For
1i. Election of Director: James L. Wainscott Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2023.
3. Advisory (non-binding) resolution to Mgmt For For
approve compensation for the Company's
named executive officers.
4. Advisory (non-binding) resolution to Mgmt 3 Years Against
approve the frequency of future advisory
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935788109
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Jennifer W. Rumsey Mgmt For For
3) Election of Director: Gary L. Belske Mgmt For For
4) Election of Director: Robert J. Bernhard Mgmt For For
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Thomas J. Lynch Mgmt For For
9) Election of Director: William I. Miller Mgmt For For
10) Election of Director: Georgia R. Nelson Mgmt For For
11) Election of Director: Kimberly A. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on executive compensation.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2023.
16) Approval of the Cummins Inc. Employee Stock Mgmt For For
Purchase Plan, as amended.
17) The shareholder proposal regarding an Shr Against For
independent chairman of the board.
18) The shareholder proposal regarding linking Shr Against For
executive compensation to achieving 1.5 degree C
emissions reductions.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935751265
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 18-Jan-2023
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald R. Horton Mgmt For For
1b. Election of Director: Barbara K. Allen Mgmt For For
1c. Election of Director: Brad S. Anderson Mgmt For For
1d. Election of Director: Michael R. Buchanan Mgmt For For
1e. Election of Director: Benjamin S. Carson, Mgmt For For
Sr.
1f. Election of Director: Maribess L. Miller Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935795510
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Rainer M. Blair
1b. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Feroz Dewan
1c. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Linda Filler
1d. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Teri List
1e. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1f. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1g. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Mitchell P. Rales
1h. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Steven M. Rales
1i. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1j. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders: A.
Shane Sanders
1k. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
John T. Schwieters
1l. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Alan G. Spoon
1m. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1n. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To hold an advisory vote relating to the Mgmt 3 Years Against
frequency of future shareholder advisory
votes on the Company's executive officer
compensation.
5. To act upon a shareholder proposal Shr Against For
requesting adoption of a policy separating
the chair and CEO roles and requiring an
independent Board Chair whenever possible.
6. To act upon a shareholder proposal Shr Against For
requesting a report to shareholders on the
effectiveness of the Company's diversity,
equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935821074
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric K. Brandt Mgmt For For
1b. Election of Director: Simon D. Campion Mgmt For For
1c. Election of Director: Willie A. Deese Mgmt For For
1d. Election of Director: Betsy D. Holden Mgmt For For
1e. Election of Director: Clyde R. Hosein Mgmt For For
1f. Election of Director: Harry M. Kraemer, Jr. Mgmt For For
1g. Election of Director: Gregory T. Lucier Mgmt For For
1h. Election of Director: Jonathan J. Mazelsky Mgmt For For
1i. Election of Director: Leslie F. Varon Mgmt For For
1j. Election of Director: Janet S. Vergis Mgmt For For
1k. Election of Director: Dorothea Wenzel Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2023.
3. Approval, by non-binding vote, of the Mgmt For For
Company's executive compensation for 2022.
4. Approval, on a non-binding advisory basis, Mgmt 3 Years Against
of the frequency of holding the say-on-pay
vote.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935809395
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Steven R. Altman
1.2 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Richard A. Collins
1.3 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Karen Dahut
1.4 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Mark G. Foletta
1.5 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Barbara E. Kahn
1.6 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Kyle Malady
1.7 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Eric J. Topol,
M.D.
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To hold a non-binding vote on an advisory Mgmt For For
resolution to approve executive
compensation.
4. To recommend a non-binding advisory Mgmt 3 Years Against
resolution on the frequency of stockholder
votes on executive compensation.
5. To hold a non-binding vote on pay equity Mgmt For Against
disclosure.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935854706
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard W. Dreiling Mgmt For For
1b. Election of Director: Cheryl W. Grise Mgmt For For
1c. Election of Director: Daniel J. Heinrich Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Edward J. Kelly, III Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Winnie Y. Park Mgmt For For
1i. Election of Director: Bertram L. Scott Mgmt For For
1j. Election of Director: Stephanie P. Stahl Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on executive compensation.
4. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year 2023.
5. Shareholder proposal regarding a report on Shr Against For
economic and social risks of company
compensation and workforce practices and
any impact on diversified shareholders.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935788476
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: D. L. DeHaas Mgmt For For
1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1c. Election of Director: K. C. Graham Mgmt For For
1d. Election of Director: M. F. Johnston Mgmt For For
1e. Election of Director: M. Manley Mgmt For For
1f. Election of Director: E. A. Spiegel Mgmt For For
1g. Election of Director: R. J. Tobin Mgmt For For
1h. Election of Director: S. M. Todd Mgmt For For
1i. Election of Director: K. E. Wandell Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. To approve, on an advisory basis, the Mgmt 3 Years Against
frequency of holding an advisory vote on
executive compensation.
5. To consider a shareholder proposal Shr Against For
regarding the approval of certain
termination payments.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935699996
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Special
Meeting Date: 28-Sep-2022
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the Agreement and Mgmt For For
Plan of Merger (including the plan of
merger set forth therein), dated as of June
11, 2022, as it may be amended from time to
time, by and among Prologis, Inc., a
Maryland corporation, which we refer to as
"Prologis," Duke Realty Corporation, an
Indiana corporation, which we refer to as
"Duke Realty," and the other parties
thereto, which we refer to as the "merger
agreement," and the transactions
contemplated thereby, including the merger
of Duke Realty with and into Compton Merger
Sub LLC.
2. A non-binding advisory proposal to approve Mgmt For For
the compensation that may be paid or become
payable to the named executive officers of
Duke Realty in connection with the company
merger and the other transactions
contemplated by the merger agreement.
3. A proposal to approve one or more Mgmt For For
adjournments of the Duke Realty special
meeting to another date, time or place, if
necessary or appropriate, to solicit
additional proxies in favor of the Duke
Realty merger agreement proposal.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935777764
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Olivier Leonetti Mgmt For For
1c. Election of Director: Silvio Napoli Mgmt For For
1d. Election of Director: Gregory R. Page Mgmt For For
1e. Election of Director: Sandra Pianalto Mgmt For For
1f. Election of Director: Robert V. Pragada Mgmt For For
1g. Election of Director: Lori J. Ryerkerk Mgmt For For
1h. Election of Director: Gerald B. Smith Mgmt For For
1i. Election of Director: Dorothy C. Thompson Mgmt For For
1j. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2023 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Approving, on an advisory basis, the Mgmt 3 Years Against
frequency of executive compensation votes.
5. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
6. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935860595
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Aparna Chennapragada Mgmt For For
1c. Election of Director: Logan D. Green Mgmt For For
1d. Election of Director: E. Carol Hayles Mgmt For For
1e. Election of Director: Jamie Iannone Mgmt For For
1f. Election of Director: Shripriya Mahesh Mgmt For For
1g. Election of Director: Paul S. Pressler Mgmt For For
1h. Election of Director: Mohak Shroff Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Say-on-Pay Frequency Vote. Mgmt 3 Years Against
5. Approval of the Amendment and Restatement Mgmt For For
of the eBay Equity Incentive Award Plan.
6. Amendment to the Certificate of Mgmt For For
Incorporation.
7. Special Shareholder Meeting, if properly Shr Against For
presented.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935783298
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shari L. Ballard Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Christophe Beck Mgmt For For
1d. Election of Director: Jeffrey M. Ettinger Mgmt For For
1e. Election of Director: Eric M. Green Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Michael Larson Mgmt For For
1h. Election of Director: David W. MacLennan Mgmt For For
1i. Election of Director: Tracy B. McKibben Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Ecolab's
independent registered public accounting
firm for the current year ending December
31, 2023.
3. Approve the Ecolab Inc. 2023 Stock Mgmt For For
Incentive Plan.
4. Approve an Amendment to the Ecolab Inc. Mgmt For For
Stock Purchase Plan.
5. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers disclosed in the Proxy Statement.
6. Vote, on an advisory basis, on the Mgmt 3 Years Against
frequency of future stockholder advisory
votes to approve named executive officer
compensation.
7. Vote on a stockholder proposal regarding an Shr Against For
independent board chair policy, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kieran T. Gallahue Mgmt For For
1.2 Election of Director: Leslie S. Heisz Mgmt For For
1.3 Election of Director: Paul A. LaViolette Mgmt For For
1.4 Election of Director: Steven R. Loranger Mgmt For For
1.5 Election of Director: Martha H. Marsh Mgmt For For
1.6 Election of Director: Michael A. Mussallem Mgmt For For
1.7 Election of Director: Ramona Sequeira Mgmt For For
1.8 Election of Director: Nicholas J. Valeriani Mgmt For For
1.9 Election of Director: Bernard J. Zovighian Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Advisory Vote to Approve Frequency of Mgmt 3 Years Against
Future Advisory Votes on Named Executive
Officer Compensation
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
5. Approval of Amendment of the Certificate of Mgmt For For
Incorporation to Provide for Exculpation of
Officers
6. Stockholder Proposal regarding Independent Shr Against For
Board Chairman Policy
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935784769
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year Mgmt For For
term: William G. Kaelin, Jr.
1b. Election of Director to serve a three-year Mgmt For For
term: David A. Ricks
1c. Election of Director to serve a three-year Mgmt For For
term: Marschall S. Runge
1d. Election of Director to serve a three-year Mgmt For For
term: Karen Walker
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Advisory vote on frequency of future Mgmt 3 Years Against
advisory votes on named executive officer
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor for
2023.
5. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate the
classified board structure.
6. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting provisions.
7. Shareholder proposal to publish an annual Shr Against For
report disclosing lobbying activities.
8. Shareholder proposal to eliminate Shr Against For
supermajority voting requirements.
9. Shareholder proposal to establish and Shr Against For
report on a process by which the impact of
extended patent exclusivities on product
access would be considered in deciding
whether to apply for secondary and tertiary
patents.
10. Shareholder proposal to report on risks of Shr Against For
supporting abortion.
11. Shareholder proposal to disclose lobbying Shr Against For
activities and alignment with public policy
positions and statements.
12. Shareholder proposal to report on Shr Against For
effectiveness of the company's diversity,
equity, and inclusion efforts.
13. Shareholder proposal to adopt a policy to Shr Against For
require certain third-party organizations
to annually report expenditures for
political activities before Lilly
contributes to an organization.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935748600
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For
2026: Martin S. Craighead
1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For
2026: Gloria A. Flach
1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For
2026: Matthew S. Levatich
2. Ratification of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Mgmt For For
Emerson Electric Co. executive
compensation.
4. Advisory vote on frequency of future Mgmt 3 Years Against
shareholder advisory approval of the
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935812013
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Haenggi Mgmt For For
Benjamin Kortlang Mgmt For For
Richard Mora Mgmt For For
2. To approve, on advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935817049
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Janet F. Clark
1b. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Charles R. Crisp
1c. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Robert P. Daniels
1d. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Lynn A. Dugle
1e. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: C. Christopher
Gaut
1f. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Michael T. Kerr
1g. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Julie J. Robertson
1h. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Donald F. Textor
1i. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Ezra Y. Yacob
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2023.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To recommend, by non-binding vote, the Mgmt 3 Years Against
frequency of holding advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935827987
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office for a three-year term: Eugene Roman
1.2 Election of Class II Director to hold Mgmt For For
office for a three-year term: Jill Smart
1.3 Election of Class II Director to hold Mgmt For For
office for a three-year term: Ronald Vargo
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935820490
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Nanci Caldwell
1b. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Adaire
Fox-Martin
1c. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Ron Guerrier
1d. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Gary Hromadko
1e. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Charles Meyers
1f. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Thomas Olinger
1g. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Christopher
Paisley
1h. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Jeetu Patel
1i. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Sandra Rivera
1j. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Fidelma Russo
1k. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Peter Van Camp
2. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. Approval, by a non-binding advisory vote, Mgmt 3 Years Against
of the frequency with which our
stockholders will vote on the compensation
of our named executive officers
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023
5. A stockholder proposal related to Shr Against For
shareholder ratification of termination pay
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935842434
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
Linda Walker Bynoe Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
3. Approval of Executive Compensation. Mgmt For For
4. Advisory vote on the frequency of Mgmt 3 Years Against
shareholder votes on Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith R. Guericke Mgmt For For
1b. Election of Director: Maria R. Hawthorne Mgmt For For
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Mary Kasaris Mgmt For For
1e. Election of Director: Angela L. Kleiman Mgmt For For
1f. Election of Director: Irving F. Lyons, III Mgmt For For
1g. Election of Director: George M. Marcus Mgmt For For
1h. Election of Director: Thomas E. Robinson Mgmt For For
1i. Election of Director: Michael J. Schall Mgmt For For
1j. Election of Director: Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2023.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
4. Advisory vote to determine the frequency of Mgmt 3 Years Against
named executive officer compensation
advisory votes.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt For For
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt For For
1.5 Election of Director: Diane H. Gulyas Mgmt For For
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approve the Frequency of Advisory Votes on Mgmt 3 Years Against
Named Executive Officer Compensation
4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
5. Shareholder Proposal: Shareholder Shr Against For
Ratification of Excessive Termination Pay
6. Shareholder Proposal Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935823977
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Angelakis Mgmt For For
1b. Election of Director: Susan K. Avery Mgmt For For
1c. Election of Director: Angela F. Braly Mgmt For For
1d. Election of Director: Gregory J. Goff Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Kaisa H. Hietala Mgmt For For
1g. Election of Director: Joseph L. Hooley Mgmt For For
1h. Election of Director: Steven A. Kandarian Mgmt For For
1i. Election of Director: Alexander A. Karsner Mgmt For For
1j. Election of Director: Lawrence W. Kellner Mgmt For For
1k. Election of Director: Jeffrey W. Ubben Mgmt For For
1l. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Frequency of Advisory Vote on Executive Mgmt 3 Years Against
Compensation
5. Establish a New Board Committee on Shr Against For
Decarbonization Risk
6. Reduce Executive Stock Holding Period Shr Against For
7. Additional Carbon Capture and Storage and Shr Against For
Emissions Report
8. Additional Direct Methane Measurement Shr Against For
9. Establish a Scope 3 Target and Reduce Shr Against For
Hydrocarbon Sales
10. Additional Report on Worst-case Spill and Shr Against For
Response Plans
11. GHG Reporting on Adjusted Basis Shr Against For
12. Report on Asset Retirement Obligations Shr Against For
Under IEA NZE Scenario
13. Report on Plastics Under SCS Scenario Shr Against For
14. Litigation Disclosure Beyond Legal and Shr Against For
Accounting Requirements
15. Tax Reporting Beyond Legal Requirements Shr Against For
16. Energy Transition Social Impact Report Shr Against For
17. Report on Commitment Against AMAP Work Shr Against For
--------------------------------------------------------------------------------------------------------------------------
F5, INC. Agenda Number: 935760721
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Marianne
N. Budnik
1b. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023:
Elizabeth L. Buse
1c. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Michael
L. Dreyer
1d. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Alan J.
Higginson
1e. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Peter S.
Klein
1f. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Francois
Locoh-Donou
1g. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Nikhil
Mehta
1h. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Michael
F. Montoya
1i. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Marie E.
Myers
1j. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: James M.
Phillips
1k. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Sripada
Shivananda
2. Approve the F5, Inc. Incentive Plan. Mgmt For For
3. Approve the F5, Inc. Employee Stock Mgmt For For
Purchase Plan.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2023.
5. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
6. Advisory vote on the frequency of the Mgmt 3 Years Against
advisory vote on approval of compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935770669
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 22-Apr-2023
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott A. Satterlee Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt For For
1c. Election of Director: Stephen L. Eastman Mgmt For For
1d. Election of Director: Daniel L. Florness Mgmt For For
1e. Election of Director: Rita J. Heise Mgmt For For
1f. Election of Director: Hsenghung Sam Hsu Mgmt For For
1g. Election of Director: Daniel L. Johnson Mgmt For For
1h. Election of Director: Nicholas J. Lundquist Mgmt For For
1i. Election of Director: Sarah N. Nielsen Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the 2023 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Approval, by non-binding vote, of the Mgmt 3 Years Against
frequency of future executive compensation
votes.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935794861
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Richard D. Chapman Mgmt For For
1c. Election of Director: Anita Marangoly Mgmt For For
George
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: Lisa A. Kro Mgmt For For
1h. Election of Director: William J. Post Mgmt For For
1i. Election of Director: Paul H. Stebbins Mgmt For For
1j. Election of Director: Michael T. Sweeney Mgmt For For
1k. Election of Director: Mark R. Widmar Mgmt For For
1l. Election of Director: Norman L. Wright Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2023
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
4. Advisory vote on the frequency of Mgmt 3 Years Against
shareholder votes on executive compensation
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935776584
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Pierre
Brondeau
1b. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Eduardo E.
Cordeiro
1c. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Carol
Anthony (John) Davidson
1d. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Mark
Douglas
1e. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Kathy L.
Fortmann
1f. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: C. Scott
Greer
1g. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: K'Lynne
Johnson
1h. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Dirk A.
Kempthorne
1i Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Margareth
ovrum
1j. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Robert C.
Pallash
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval of the FMC Corporation 2023 Mgmt For For
Incentive Stock Plan.
4. Approval, by non-binding vote, of executive Mgmt For For
compensation.
5. Recommendation, by non-binding vote, on the Mgmt 3 Years Against
frequency of executive compensation voting.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935848400
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of Mgmt For For
one year: Ken Xie
1.2 Election of Director to serve for a term of Mgmt For For
one year: Michael Xie
1.3 Election of Director to serve for a term of Mgmt For For
one year: Kenneth A. Goldman
1.4 Election of Director to serve for a term of Mgmt For For
one year: Ming Hsieh
1.5 Election of Director to serve for a term of Mgmt For For
one year: Jean Hu
1.6 Election of Director to serve for a term of Mgmt For For
one year: William Neukom
1.7 Election of Director to serve for a term of Mgmt For For
one year: Judith Sim
1.8 Election of Director to serve for a term of Mgmt For For
one year: Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Fortinet's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
Proxy Statement.
4. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes to approve named executive
officer compensation
5 Adopt an amendment to Fortinet's amended Mgmt For For
and restated certificate of incorporation
to remove the supermajority voting
requirement and make certain other changes.
6. Adopt an amendment to Fortinet's amended Mgmt For For
and restated certificate of incorporation
to permit the exculpation of officers by
Fortinet from personal liability for
certain breaches of the duty of care.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 935830958
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: FTV
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Eric Branderiz
1b. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Daniel L. Comas
1c. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Sharmistha Dubey
1d. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Rejji P. Hayes
1e. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Wright Lassiter III
1f. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: James A. Lico
1g. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Kate D. Mitchell
1h. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Jeannine P. Sargent
1i. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Alan G. Spoon
2. To approve on an advisory basis Fortive's Mgmt For For
named executive officer compensation.
3. To hold an advisory vote relating to the Mgmt 3 Years Against
frequency of future shareholder advisory
votes on Fortive's named executive officer
compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Fortive's independent registered
public accounting firm for the year ending
December 31, 2023.
5. To consider and act upon a shareholder Shr Against For
proposal seeking shareholder ratification
of termination pay.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935842408
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2022 Annual Report, Mgmt For For
including fiscal year 2022 financial
statements
2. Approval of appropriation of available Mgmt For For
earnings
3. Approval of cash dividend of U.S. $2.92 per Mgmt For For
share in four equal installments
4. Discharge of Board of Directors and Mgmt For For
Executive Management from liability for
fiscal year 2022
5a. Re-election of Director: Jonathan C. Mgmt For For
Burrell
5b. Re-election of Director: Joseph J. Hartnett Mgmt For For
5c. Re-election of Director: Min H. Kao Mgmt For For
5d. Re-election of Director: Catherine A. Lewis Mgmt For For
5e. Re-election of Director: Charles W. Peffer Mgmt For For
5f. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Chairman Mgmt For For
7a. Re-election of Compensation Committee Mgmt For For
member: Jonathan C. Burrell
7b. Re-election of Compensation Committee Mgmt For For
member: Joseph J. Hartnett
7c. Re-election of Compensation Committee Mgmt For For
member: Catherine A. Lewis
7d. Re-election of Compensation Committee Mgmt For For
member: Charles W. Peffer
8. Re-election of Wuersch & Gering LLP as Mgmt For For
independent voting rights representative
9. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2023;
re-election of Ernst & Young Ltd as
statutory auditor
10. Advisory vote on executive compensation Mgmt For For
11. Advisory vote on frequency of advisory vote Mgmt 3 Years Against
on executive compensation
12. Advisory vote on Swiss Statutory Mgmt For For
Compensation Report
13. Binding vote to approve maximum aggregate Mgmt For For
compensation for Executive Management
14. Binding vote to approve maximum aggregate Mgmt For For
compensation for Board of Directors
15. Cancellation of repurchased shares Mgmt For For
16. Amendment of Employee Stock Purchase Plan Mgmt For For
to increase authorized shares
17. Amendment of 2011 Non-Employee Directors' Mgmt For For
Equity Incentive Plan to increase
authorized shares
18. Reduction of nominal value of shares Mgmt For For
19. Change of share capital currency from Swiss Mgmt For For
francs to U.S. dollars
20. Creation of capital band Mgmt For For
21. Amendments to Articles of Association Mgmt For For
addressing shares, shareholder rights and
general meeting
22. Amendments to Articles of Association Mgmt For For
addressing board, compensation and related
matters
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935825806
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in Mgmt For For
2024: Peter E. Bisson
1b. Election of Director for term expiring in Mgmt For For
2024: Richard J. Bressler
1c. Election of Director for term expiring in Mgmt For For
2024: Raul E. Cesan
1d. Election of Director for term expiring in Mgmt For For
2024: Karen E. Dykstra
1e. Election of Director for term expiring in Mgmt For For
2024: Diana S. Ferguson
1f. Election of Director for term expiring in Mgmt For For
2024: Anne Sutherland Fuchs
1g. Election of Director for term expiring in Mgmt For For
2024: William O. Grabe
1h. Election of Director for term expiring in Mgmt For For
2024: Jose M. Gutierrez
1i. Election of Director for term expiring in Mgmt For For
2024: Eugene A. Hall
1j. Election of Director for term expiring in Mgmt For For
2024: Stephen G. Pagliuca
1k. Election of Director for term expiring in Mgmt For For
2024: Eileen M. Serra
1l. Election of Director for term expiring in Mgmt For For
2024: James C. Smith
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Vote, on an advisory basis, on the Mgmt 3 Years Against
frequency of future stockholder advisory
votes on the Company's executive
compensation.
4. Approval of the Gartner, Inc. Long-Term Mgmt For For
Incentive Plan.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935846418
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Marcia J. Mgmt For For
Avedon
1.2 Election of Class II Director: Bennett J. Mgmt For For
Morgan
1.3 Election of Class II Director: Dominick P. Mgmt For For
Zarcone
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ended December 31, 2023.
3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.
4. Advisory vote on the non-binding resolution Mgmt 3 Years Against
regarding the frequency of our advisory
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935774693
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth W. Camp Mgmt For For
1b. Election of Director: Richard Cox, Jr. Mgmt For For
1c. Election of Director: Paul D. Donahue Mgmt For For
1d. Election of Director: Gary P. Fayard Mgmt For For
1e. Election of Director: P. Russell Hardin Mgmt For For
1f. Election of Director: John R. Holder Mgmt For For
1g. Election of Director: Donna W. Hyland Mgmt For For
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Jean-Jacques Lafont Mgmt For For
1j. Election of Director: Robert C. "Robin" Mgmt For For
Loudermilk, Jr.
1k. Election of Director: Wendy B. Needham Mgmt For For
1l. Election of Director: Juliette W. Pryor Mgmt For For
1m. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Frequency of advisory vote on executive Mgmt 3 Years Against
compensation.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935809636
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mohamad Ali Mgmt For For
1b. Election of Director: Stanley M. Bergman Mgmt For For
1c. Election of Director: James P. Breslawski Mgmt For For
1d. Election of Director: Deborah Derby Mgmt For For
1e. Election of Director: Joseph L. Herring Mgmt For For
1f. Election of Director: Kurt P. Kuehn Mgmt For For
1g. Election of Director: Philip A. Laskawy Mgmt For For
1h. Election of Director: Anne H. Margulies Mgmt For For
1i. Election of Director: Mark E. Mlotek Mgmt For For
1j. Election of Director: Steven Paladino Mgmt For For
1k. Election of Director: Carol Raphael Mgmt For For
1l. Election of Director: Scott Serota Mgmt For For
1m. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
1n. Election of Director: Reed V. Tuckson, Mgmt For For
M.D., FACP
2. Proposal to amend and restate the Company's Mgmt For For
2015 Non-Employee Director Stock Incentive
Plan.
3. Proposal to approve, by non-binding vote, Mgmt For For
the 2022 compensation paid to the Company's
Named Executive Officers.
4. Proposal to recommend, by non-binding vote, Mgmt 3 Years Against
the frequency of future advisory votes on
executive compensation.
5. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935758132
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen P. MacMillan Mgmt For For
1b. Election of Director: Sally W. Crawford Mgmt For For
1c. Election of Director: Charles J. Mgmt For For
Dockendorff
1d. Election of Director: Scott T. Garrett Mgmt For For
1e. Election of Director: Ludwig N. Hantson Mgmt For For
1f. Election of Director: Namal Nawana Mgmt For For
1g. Election of Director: Christiana Stamoulis Mgmt For For
1h. Election of Director: Stacey D. Stewart Mgmt For For
1i. Election of Director: Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to Mgmt For For
approve executive compensation.
3. A non-binding advisory vote on the Mgmt 3 Years Against
frequency of future advisory votes to
approve executive compensation.
4. Approval of the Hologic, Inc. Amended and Mgmt For For
Restated 2008 Equity Incentive Plan.
5. Approval of the Hologic, Inc. Amended and Mgmt For For
Restated 2012 Employee Stock Purchase Plan.
6. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935812568
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of Mgmt For For
three years: Katrina L. Helmkamp
1b. Election of Class I Director for a term of Mgmt For For
three years: Mark A. Beck
1c. Election of Class I Director for a term of Mgmt For For
three years: Carl R. Christenson
1d. Election of Class I Director for a term of Mgmt For For
three years: Alejandro Quiroz Centeno
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote to approve the frequency Mgmt 3 Years Against
(every one, two or three years) with which
stockholders of IDEX shall be entitled to
have an advisory vote to approve named
executive officer compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for 2023.
5. Vote on a stockholder proposal regarding a Shr Against For
report on hiring practices related to
people with arrest or incarceration
records.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935793996
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (Proposal One): Daniel Mgmt For For
M. Junius
1b. Election of Director (Proposal One): Mgmt For For
Lawrence D. Kingsley
1c. Election of Director (Proposal One): Sophie Mgmt For For
V. Vandebroek, PhD
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year (Proposal
Two).
3. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation
(Proposal Three).
4. Advisory Vote on the Frequency of Advisory Mgmt 3 Years Against
Votes on Executive Compensation. To
recommend, by nonbinding advisory vote, the
frequency of future advisory votes on the
Company's executive compensation (Proposal
Four).
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935779035
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Darrell L. Ford Mgmt For For
1d. Election of Director: Kelly J. Grier Mgmt For For
1e. Election of Director: James W. Griffith Mgmt For For
1f. Election of Director: Jay L. Henderson Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: E. Scott Santi Mgmt For For
1i. Election of Director: David B. Smith, Jr. Mgmt For For
1j. Election of Director: Pamela B. Strobel Mgmt For For
2. Advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.
3. Advisory vote on the frequency of the Mgmt 3 Years Against
advisory vote on compensation of named
executive officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as ITW's independent
registered public accounting firm for 2023.
5. A non-binding stockholder proposal, if Shr Against For
properly presented at the meeting, for an
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935842977
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Illumina Nominee: Frances Arnold, Ph.D. Mgmt For For
1B. Illumina Nominee: Francis A. deSouza Mgmt For For
1C. Illumina Nominee: Caroline D. Dorsa Mgmt For For
1D. Illumina Nominee: Robert S. Epstein, M.D. Mgmt For For
1E. Illumina Nominee: Scott Gottlieb, M.D. Mgmt For For
1F. Illumina Nominee: Gary S. Guthart, Ph.D. Mgmt For For
1G. Illumina Nominee: Philip W. Schiller Mgmt For For
1H. Illumina Nominee: Susan E. Siegel Mgmt For For
1I. Illumina Nominee: John W. Thompson Mgmt For For
1J. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against
Vincent J. Intrieri
1K. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against
Jesse A. Lynn
1L. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against
Andrew J. Teno
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation provided to our named
executive officers as disclosed in the
Proxy Statement.
4. To approve, on an advisory basis, the Mgmt 3 Years Against
frequency of holding an advisory vote to
approve compensation provided to our "named
executive officers".
5. To approve certain amendments to the Mgmt For For
Illumina, Inc. 2015 Stock and Incentive
Plan
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935840719
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Otis W. Brawley Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Edmund P. Harrigan Mgmt For For
1.7 Election of Director: Katherine A. High Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
1.9 Election of Director: Susanne Schaffert Mgmt For For
2. Approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Approve, on a non-binding, advisory basis, Mgmt 3 Years Against
the frequency of future advisory votes on
the compensation of the Company's named
executive officers.
4. Approve an amendment to the Company's Mgmt For For
Amended and Restated 2010 Stock Incentive
Plan.
5. Approve an amendment to the Company's 1997 Mgmt For For
Employee Stock Purchase Plan.
6. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935856635
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: IR
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicente Reynal Mgmt For For
1b. Election of Director: William P. Donnelly Mgmt For For
1c. Election of Director: Kirk E. Arnold Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: Jennifer Hartsock Mgmt For For
1f. Election of Director: John Humphrey Mgmt For For
1g. Election of Director: Marc E. Jones Mgmt For For
1h. Election of Director: Mark Stevenson Mgmt For For
1i. Election of Director: Michael Stubblefield Mgmt For For
1j. Election of Director: Tony L. White Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2023.
3. Non-binding vote to approve executive Mgmt For For
compensation.
4. Non-binding vote on the frequency of future Mgmt 3 Years Against
votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935793631
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick P. Gelsinger Mgmt For For
1b. Election of Director: James J. Goetz Mgmt For For
1c. Election of Director: Andrea J. Goldsmith Mgmt For For
1d. Election of Director: Alyssa H. Henry Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Barbara G. Novick Mgmt For For
1i. Election of Director: Gregory D. Smith Mgmt For For
1j. Election of Director: Lip-Bu Tan Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. Advisory vote to approve executive Mgmt For For
compensation of our named executive
officers.
4. Approval of amendment and restatement of Mgmt For For
the 2006 Equity Incentive Plan.
5. Advisory vote on the frequency of holding Mgmt 3 Years Against
future advisory votes to approve executive
compensation of our named executive
officers.
6. Stockholder proposal requesting an Shr Against For
executive stock retention period policy and
reporting, if properly presented at the
meeting.
7. Stockholder proposal requesting commission Shr Against For
and publication of a third party review of
Intel's China business ESG congruence, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935779744
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1b. Election of Director: Joseph C. Beery Mgmt For For
1c. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1d. Election of Director: Amal M. Johnson Mgmt For For
1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1i. Election of Director: Jami Dover Nachtsheim Mgmt For For
1j. Election of Director: Monica P. Reed, M.D. Mgmt For For
1k. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers
3. To approve, by advisory vote, the frequency Mgmt 3 Years Against
of the advisory vote on the compensation of
the Company's Named Executive Officers.
4. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
5. The stockholder proposal regarding pay Shr Against For
equity disclosure.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Francesca M. Mgmt For For
Edwardson
1.2 Election of Director: Wayne Garrison Mgmt For For
1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For
1.4 Election of Director: Thad (John B. III) Mgmt For For
Hill
1.5 Election of Director: Bryan Hunt Mgmt For For
1.6 Election of Director: Persio Lisboa Mgmt For For
1.7 Election of Director: John N. Roberts III Mgmt For For
1.8 Election of Director: James L. Robo Mgmt For For
1.9 Election of Director: Kirk Thompson Mgmt For For
2. To consider and approve an advisory Mgmt For For
resolution regarding the Company's
compensation of its named executive
officers.
3. To consider and act upon an advisory vote Mgmt 3 Years Against
to determine the frequency with which
stockholders will consider and approve an
advisory vote on the Company's compensation
of its named executive officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent public accountants for calendar
year 2023.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Advisory Vote on the Frequency of Voting to Mgmt 3 Years Against
Approve Named Executive Officer
Compensation
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Shr Against
Mandatory Arbitration Bylaw)
6. Vaccine Pricing Report Shr Against For
7. Executive Compensation Adjustment Policy Shr Against For
8. Impact of Extended Patent Exclusivities on Shr Against For
Product Access
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935759590
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: Jean
Blackwell
1b. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: Pierre
Cohade
1c. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: Michael E.
Daniels
1d. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: W. Roy
Dunbar
1e. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: Gretchen R.
Haggerty
1f. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: Ayesha
Khanna
1g. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: Simone
Menne
1h. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: George R.
Oliver
1i. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: Jurgen
Tinggren
1j. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: Mark
Vergnano
1k. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: John D.
Young
2.a To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.b To authorize the Audit Committee of the Mgmt For For
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers.
6. To approve, in a non-binding advisory vote, Mgmt 3 Years Against
the frequency of the non-binding advisory
vote on the compensation of the named
executive officers.
7. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 20% of
issued share capital.
8. To approve the waiver of statutory Mgmt For For
preemption rights with respect to up to 5%
of the issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935795736
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne DelSanto Mgmt For For
1b. Election of Director: Kevin DeNuccio Mgmt For For
1c. Election of Director: James Dolce Mgmt For For
1d. Election of Director: Steven Fernandez Mgmt For For
1e. Election of Director: Christine Gorjanc Mgmt For For
1f. Election of Director: Janet Haugen Mgmt For For
1g. Election of Director: Scott Kriens Mgmt For For
1h. Election of Director: Rahul Merchant Mgmt For For
1i. Election of Director: Rami Rahim Mgmt For For
1j. Election of Director: William Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as our auditors for the fiscal year
ending December 31, 2023.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Approval of a non-binding advisory Mgmt 3 Years Against
resolution on the frequency of future
non-binding advisory votes on executive
compensation.
5. Approval of the amendment and restatement Mgmt For For
of the Juniper Networks, Inc. 2015 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935773540
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term expires 2026): Mgmt For For
Stephanie Burns
1b. Election of Director (term expires 2026): Mgmt For For
Steve Cahillane
1c. Election of Director (term expires 2026): Mgmt For For
La June Montgomery Tabron
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of holding Mgmt 3 Years Against
an advisory vote on executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2023.
5. Shareowner proposal requesting a civil Shr Against For
rights, nondiscrimination and return to
merits audit, if properly presented at the
meeting.
6. Shareowner proposal requesting additional Shr Against For
reporting on pay equity disclosure, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 935848866
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100
Meeting Type: Annual
Meeting Date: 12-Jun-2023
Ticker: KDP
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Gamgort Mgmt For For
1B. Election of Director: Oray Boston Mgmt For For
1C. Election of Director: Olivier Goudet Mgmt For For
1D. Election of Director: Peter Harf Mgmt For For
1E. Election of Director: Juliette Hickman Mgmt For For
1F. Election of Director: Paul Michaels Mgmt For For
1G. Election of Director: Pamela Patsley Mgmt For For
1H. Election of Director: Lubomira Rochet Mgmt For For
1I. Election of Director: Debra Sandler Mgmt For For
1J. Election of Director: Robert Singer Mgmt For For
1K. Election of Director: Larry Young Mgmt For For
2. To approve, on an advisory basis, Keurig Dr Mgmt For For
Pepper Inc.'s executive compensation.
3. To vote, on an advisory basis, whether Mgmt 3 Years Against
future advisory votes to approve Keurig Dr
Pepper Inc.'s executive compensation should
be held every one year, every two years, or
every three years.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Keurig Dr Pepper Inc.'s
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935770140
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Sylvia M. Burwell
1b. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: John W. Culver
1c. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Michael D. Hsu
1d. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Mae C. Jemison, M.D.
1e. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: S. Todd Maclin
1f. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Deirdre A. Mahlan
1g. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Sherilyn S. McCoy
1h. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Christa S. Quarles
1i. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Jaime A. Ramirez
1j. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Dunia A. Shive
1k. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Mark T. Smucker
1l. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Michael D. White
2. Ratification of Auditor. Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935712681
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 02-Nov-2022
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term: Robert Calderoni
1b. Election of Director to serve for a Mgmt For For
one-year term: Jeneanne Hanley
1c. Election of Director to serve for a Mgmt For For
one-year term: Emiko Higashi
1d. Election of Director to serve for a Mgmt For For
one-year term: Kevin Kennedy
1e. Election of Director to serve for a Mgmt For For
one-year term: Gary Moore
1f. Election of Director to serve for a Mgmt For For
one-year term: Marie Myers
1g. Election of Director to serve for a Mgmt For For
one-year term: Kiran Patel
1h. Election of Director to serve for a Mgmt For For
one-year term: Victor Peng
1i. Election of Director to serve for a Mgmt For For
one-year term: Robert Rango
1j. Election of Director to serve for a Mgmt For For
one-year term: Richard Wallace
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending June 30,
2023.
3. To approve on a non-binding, advisory basis Mgmt For For
our named executive officer compensation.
4. To consider a stockholder proposal Shr Against For
requesting our Board to issue a report
regarding net zero targets and climate
transition planning, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: Jeffrey A. Davis Mgmt For For
1d. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1e. Election of Director: Kirsten M. Kliphouse Mgmt For For
1f. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1g. Election of Director: Peter M. Neupert Mgmt For For
1h. Election of Director: Richelle P. Parham Mgmt For For
1i. Election of Director: Adam H. Schechter Mgmt For For
1j. Election of Director: Kathryn E. Wengel Mgmt For For
1k. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To recommend by non-binding vote, the Mgmt 3 Years Against
frequency of future non- binding votes on
executive compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP as Laboratory Corporation of
America Holdings' independent registered
public accounting firm for the year ending
December 31, 2023.
5. Shareholder proposal relating to a policy Shr Against For
regarding separation of the roles of Board
Chairman and Chief Executive Officer.
6. Shareholder proposal regarding a Board Shr Against For
report on transport of nonhuman primates
within the U.S.
7. Shareholder proposal regarding a Board Shr Against For
report on known risks of fulfilling
information requests and mitigation
strategies.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935711728
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2022
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sohail U. Ahmed Mgmt For For
1b. Election of Director: Timothy M. Archer Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Michael R. Cannon Mgmt For For
1e. Election of Director: Bethany J. Mayer Mgmt For For
1f. Election of Director: Jyoti K. Mehra Mgmt For For
1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For
Tsai
1i. Election of Director: Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935697889
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104
Meeting Type: Annual
Meeting Date: 29-Sep-2022
Ticker: LW
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter J. Bensen Mgmt For For
1b. Election of Director: Charles A. Blixt Mgmt For For
1c. Election of Director: Robert J. Coviello Mgmt For For
1d. Election of Director: Andre J. Hawaux Mgmt For For
1e. Election of Director: W.G. Jurgensen Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Hala G. Moddelmog Mgmt For For
1h. Election of Director: Robert A. Niblock Mgmt For For
1i. Election of Director: Maria Renna Sharpe Mgmt For For
1j. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Selection of KPMG LLP Mgmt For For
as Independent Auditors for Fiscal Year
2023.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935769159
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 12-Apr-2023
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Amy
Banse
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Rick
Beckwitt
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Tig
Gilliam
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Sherrill W. Hudson
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Jonathan M. Jaffe
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Sidney
Lapidus
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Teri
P. McClure
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Stuart
Miller
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Armando Olivera
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 3 Years Against
frequency of the stockholder vote on the
compensation of our named executive
officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending November 30, 2023.
5. Vote on a stockholder proposal regarding Shr Against For
the elimination of our dual-class common
stock voting structure.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935660200
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: Annual
Meeting Date: 25-Jul-2022
Ticker: LIN
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen F. Angel Mgmt For For
1b. Election of Director: Sanjiv Lamba Mgmt For For
1c. Election of Director: Prof. DDr. Mgmt For For
Ann-Kristin Achleitner
1d. Election of Director: Dr. Thomas Enders Mgmt For For
1e. Election of Director: Edward G. Galante Mgmt For For
1f. Election of Director: Joe Kaeser Mgmt For For
1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1h. Election of Director: Prof. Dr. Martin H. Mgmt For For
Richenhagen
1i. Election of Director: Alberto Weisser Mgmt For For
1j. Election of Director: Robert L. Wood Mgmt For For
2a. To ratify, on an advisory and non-binding Mgmt For For
basis, the appointment of
PricewaterhouseCoopers ("PWC") as the
independent auditor.
2b. To authorize the Board, acting through the Mgmt For For
Audit Committee, to determine PWC's
remuneration.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of Linde plc's
Named Executive Officers, as disclosed in
the 2022 Proxy statement.
4. To approve, on an advisory and non-binding Mgmt For For
basis, the Directors' Remuneration Report
(excluding the Directors' Remuneration
Policy) as set forth in the Company's IFRS
Annual Report for the financial year ended
December 31, 2021, as required under Irish
law.
5. To determine the price range at which Linde Mgmt For For
plc can re-allot shares that it acquires as
treasury shares under Irish law.
6. To consider and vote on a shareholder Shr Against For
proposal regarding supermajority voting
requirements in Linde's Irish Constitution.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750819
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: Special
Meeting Date: 18-Jan-2023
Ticker: LIN
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, subject to the approval by the Mgmt For For
requisite majorities at the Court Meeting,
the scheme of arrangement that is included
in Linde's Proxy Statement, referred to as
the "Scheme" or "Scheme of Arrangement," in
its original form or with or subject to any
modification, addition or condition
approved or imposed by the Irish High
Court.
2. To approve, subject to the Scheme becoming Mgmt For For
effective, an amendment to the articles of
association of Linde, which are part of the
Linde constitution, referred to as the
"Articles," in respect of certain mechanics
to effect the Scheme as set forth in
Linde's Proxy Statement.
3. To approve the Common Draft Terms of Merger Mgmt For For
dated December 2, 2022 between Linde and
New Linde, that are included in Linde's
Proxy Statement, whereupon and assuming the
other conditions to the merger are
satisfied, Linde would be merged with and
into New Linde, with New Linde surviving
the merger, and the directors of Linde be
authorized to take all steps necessary or
appropriate to execute and carry the merger
into effect.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750821
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J111
Meeting Type: Special
Meeting Date: 18-Jan-2023
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme of Arrangement under Mgmt For For
Irish Law between Linde plc and the Scheme
Shareholders, in its original form or with
or subject to any modification(s),
addition(s) or condition(s) approved or
imposed by the Irish High Court.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935790433
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick Berard Mgmt For For
1b. Election of Director: Meg A. Divitto Mgmt For For
1c. Election of Director: Joseph M. Holsten Mgmt For For
1d. Election of Director: Blythe J. McGarvie Mgmt For For
1e. Election of Director: John W. Mendel Mgmt For For
1f. Election of Director: Jody G. Miller Mgmt For For
1g. Election of Director: Guhan Subramanian Mgmt For For
1h. Election of Director: Xavier Urbain Mgmt For For
1i. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Advisory vote on the frequency of holding Mgmt 3 Years Against
an advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935817190
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 26-May-2023
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Scott H. Baxter Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation in
fiscal 2022.
3. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes to approve the Company's
named executive officer compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2023.
5. Shareholder proposal requesting an Shr Against For
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt For For
1c. Election of Director: Anthony R. Foxx Mgmt For For
1d. Election of Director: John J. Koraleski Mgmt For For
1e. Election of Director: C. Howard Nye Mgmt For For
1f. Election of Director: Laree E. Perez Mgmt For For
1g. Election of Director: Thomas H. Pike Mgmt For For
1h. Election of Director: Michael J. Quillen Mgmt For For
1i. Election of Director: Donald W. Slager Mgmt For For
1j. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
4. Selection, by a non-binding advisory vote, Mgmt 3 Years Against
of the frequency of future shareholder
votes to approve the compensation of Martin
Marietta Materials, Inc.'s named executive
officers.
5. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting the
establishment within a year of GHG
reduction targets.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935811871
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith J. Allman Mgmt For For
1b. Election of Director: Aine L. Denari Mgmt For For
1c. Election of Director: Christopher A. Mgmt For For
O'Herlihy
1d. Election of Director: Charles K. Stevens, Mgmt For For
III
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related
materials disclosed in the Proxy Statement.
3. To recommend, by non-binding advisory vote, Mgmt 3 Years Against
the frequency of the non-binding advisory
votes on the Company's executive
compensation.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2023.
--------------------------------------------------------------------------------------------------------------------------
MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935760339
--------------------------------------------------------------------------------------------------------------------------
Security: 579780206
Meeting Type: Annual
Meeting Date: 29-Mar-2023
Ticker: MKC
ISIN: US5797802064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt For
ANNUAL MEETING OF STOCKHOLDERS OF MCCORMICK
& COMPANY, INCORPORATED (THE "COMPANY") TO
BE HELD VIA A VIRTUAL SHAREHOLDER MEETING
ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM
EASTERN TIME. PLEASE USE THE FOLLOWING URL
TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2023)
.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Richard H.
Anderson
1b. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Craig
Arnold
1c. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Scott C.
Donnelly
1d. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Lidia L.
Fonseca
1e. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Andrea J.
Goldsmith, Ph.D.
1f. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Randall J.
Hogan, III
1g. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Kevin E.
Lofton
1h. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Geoffrey
S. Martha
1i. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Elizabeth
G. Nabel, M.D.
1j. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Denise M.
O'Leary
1k. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Kendall J.
Powell
2. Ratifying, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
fiscal year 2023 and authorizing, in a
binding vote, the Board of Directors,
acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Renewing the Board of Directors' authority Mgmt For For
to issue shares under Irish law.
5. Renewing the Board of Directors' authority Mgmt For For
to opt out of pre-emption rights under
Irish law.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Medtronic ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Mary Ellen Coe Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Risa J. Mgmt For For
Lavizzo-Mourey, M.D.
1g. Election of Director: Stephen L. Mayo, Mgmt For For
Ph.D.
1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Christine E. Seidman, Mgmt For For
M.D.
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Non-binding advisory vote to approve the Mgmt 3 Years Against
frequency of future votes to approve the
compensation of our named executive
officers.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2023.
5. Shareholder proposal regarding business Shr Against For
operations in China.
6. Shareholder proposal regarding access to Shr Against For
COVID-19 products.
7. Shareholder proposal regarding indirect Shr Against For
political spending.
8. Shareholder proposal regarding patents and Shr Against For
access.
9. Shareholder proposal regarding a congruency Shr Against For
report of partnerships with globalist
organizations.
10. Shareholder proposal regarding an Shr Against For
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: META
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Meta Platforms, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. A shareholder proposal regarding government Shr Against For
takedown requests.
4. A shareholder proposal regarding dual class Shr Against For
capital structure.
5. A shareholder proposal regarding human Shr Against For
rights impact assessment of targeted
advertising.
6. A shareholder proposal regarding report on Shr Against For
lobbying disclosures.
7. A shareholder proposal regarding report on Shr Against For
allegations of political entanglement and
content management biases in India.
8. A shareholder proposal regarding report on Shr Against For
framework to assess company lobbying
alignment with climate goals.
9. A shareholder proposal regarding report on Shr Against For
reproductive rights and data privacy.
10. A shareholder proposal regarding report on Shr Against For
enforcement of Community Standards and user
content.
11. A shareholder proposal regarding report on Shr Against For
child safety impacts and actual harm
reduction to children.
12. A shareholder proposal regarding report on Shr Against For
pay calibration to externalized costs.
13. A shareholder proposal regarding Shr Against For
performance review of the audit & risk
oversight committee.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Roland Diggelmann Mgmt For For
1.3 Election of Director: Domitille Doat-Le Mgmt For For
Bigot
1.4 Election of Director: Elisha W. Finney Mgmt For For
1.5 Election of Director: Richard Francis Mgmt For For
1.6 Election of Director: Michael A. Kelly Mgmt For For
1.7 Election of Director: Thomas P. Salice Mgmt For For
1.8 Election of Director: Ingrid Zhang Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against
VOTES TO APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 23-Aug-2022
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt For For
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of Microchip for the
fiscal year ending March 31, 2023.
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935742177
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 12-Jan-2023
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For
1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For
1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For
1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For
1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For
1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For
1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For
1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For
NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For
AMENDED AND RESTATED 2007 EQUITY INCENTIVE
PLAN TO INCREASE THE SHARES RESERVED FOR
ISSUANCE THERUNDER BY 50 MILLION AS
DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr Against For
Analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr Against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr Against For
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr Against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr Against For
Transparency
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Deborah H. Caplan Mgmt For For
1c. Election of Director: John P. Case Mgmt For For
1d. Election of Director: Tamara Fischer Mgmt For For
1e. Election of Director: Alan B. Graf, Jr. Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Edith Kelly-Green Mgmt For For
1h. Election of Director: James K. Lowder Mgmt For For
1i. Election of Director: Thomas H. Lowder Mgmt For For
1j. Election of Director: Claude B. Nielsen Mgmt For For
1k. Election of Director: W. Reid Sanders Mgmt For For
1l. Election of Director: Gary S. Shorb Mgmt For For
1m. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Advisory (non-binding) vote on the Mgmt 3 Years Against
frequency of an advisory (non-binding) vote
to approve named executive officer
compensation.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2023.
5. Approval of the 2023 OMNIBUS Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935788096
--------------------------------------------------------------------------------------------------------------------------
Security: 60770K107
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: MRNA
ISIN: US60770K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Berenson Mgmt For For
Sandra Horning, M.D. Mgmt For For
Paul Sagan Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our registered independent public
accounting firm for the year ending
December 31, 2023.
4. To vote on a shareholder proposal Shr Against For
requesting a report on transferring
intellectual property.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Ertharin Cousin Mgmt For For
1d. Election of Director: Jorge S. Mesquita Mgmt For For
1e. Election of Director: Anindita Mukherjee Mgmt For For
1f. Election of Director: Jane Hamilton Nielsen Mgmt For For
1g. Election of Director: Patrick T. Siewert Mgmt For For
1h. Election of Director: Michael A. Todman Mgmt For For
1i. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Votes to Approve Executive Compensation.
4. Ratification of the Selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accountants for Fiscal
Year Ending December 31, 2023.
5. Require Independent Chair of the Board. Shr Against For
6. Publish Annual Benchmarks for Achieving Shr Against For
Company's 2025 Cage-Free Egg Goal.
7. Adopt Public Targets to Eradicate Child Shr Against For
Labor in Cocoa Supply Chain
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Victor K. Lee Mgmt For For
1.2 Election of Director: James C. Moyer Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2023.
3. Approve, on an advisory basis, the 2022 Mgmt For For
executive compensation.
4. Recommend, on an advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes on the
executive compensation.
5. Approve the amendment and restatement of Mgmt For For
the Monolithic Power Systems, Inc. 2004
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935852485
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Ana Demel Mgmt For For
James L. Dinkins Mgmt For For
Gary P. Fayard Mgmt For For
Tiffany M. Hall Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2023.
3. Proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation of the
Company's named executive officers.
4. Proposal to approve, on a non-binding, Mgmt 3 Years Against
advisory basis, the frequency with which
stockholders will approve the compensation
of the Company's named executive officers.
5. Proposal to approve the amendment and Mgmt For For
restatement of the Amended and Restated
Certificate of Incorporation of the
Company, as amended, to increase the number
of authorized shares of common stock, par
value $0.005 per share, from 1,250,000,000
shares to 5,000,000,000 shares.
6. Proposal to approve the amendment and Mgmt For For
restatement of the Amended and Restated
Certificate of Incorporation of the
Company, as amended, to reflect new
Delaware law provisions regarding officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Gregory Q. Brown
1b. Election of Director for a one-year term: Mgmt For For
Kenneth D. Denman
1c. Election of Director for a one-year term: Mgmt For For
Egon P. Durban
1d. Election of Director for a one-year term: Mgmt For For
Ayanna M. Howard
1e. Election of Director for a one-year term: Mgmt For For
Clayton M. Jones
1f. Election of Director for a one-year term: Mgmt For For
Judy C. Lewent
1g. Election of Director for a one-year term: Mgmt For For
Gregory K. Mondre
1h. Election of Director for a one-year term: Mgmt For For
Joseph M. Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2023.
3. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
4. Advisory Approval of the Frequency of the Mgmt 3 Years Against
Advisory Vote to Approve the Company's
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC. Agenda Number: 935692118
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 09-Sep-2022
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Deepak Ahuja Mgmt For For
1c. Election of Director: Gerald Held Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: Deborah L. Kerr Mgmt For For
1f. Election of Director: George Kurian Mgmt For For
1g. Election of Director: Carrie Palin Mgmt For For
1h. Election of Director: Scott F. Schenkel Mgmt For For
1i. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 28, 2023.
4. To approve a stockholder proposal regarding Shr Against For
Special Shareholder Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935776938
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For
1b. Election of Director: Gregory H. Boyce Mgmt For For
1c. Election of Director: Bruce R. Brook Mgmt For For
1d. Election of Director: Maura J. Clark Mgmt For For
1e. Election of Director: Emma FitzGerald Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jose Manuel Madero Mgmt For For
1h. Election of Director: Rene Medori Mgmt For For
1i. Election of Director: Jane Nelson Mgmt For For
1j. Election of Director: Tom Palmer Mgmt For For
1k. Election of Director: Julio M. Quintana Mgmt For For
1l. Election of Director: Susan N. Story Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
Newmont's executive compensation.
3. Ratification of the Audit Committees Mgmt For For
appointment of Ernst and Young LLP as
Newmont's independent registered public
accounting firm for the fiscal year 2023.
4. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935716259
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208
Meeting Type: Annual
Meeting Date: 15-Nov-2022
Ticker: NWS
ISIN: US65249B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Robert J. Thomson Mgmt For For
1d. Election of Director: Kelly Ayotte Mgmt For For
1e. Election of Director: Jose Maria Aznar Mgmt For For
1f. Election of Director: Natalie Bancroft Mgmt For For
1g. Election of Director: Ana Paula Pessoa Mgmt For For
1h. Election of Director: Masroor Siddiqui Mgmt For For
2. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending June 30, 2023.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Stockholder Proposal Requesting Additional Shr Against For
Reporting on Lobbying, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935716728
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B109
Meeting Type: Annual
Meeting Date: 15-Nov-2022
Ticker: NWSA
ISIN: US65249B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt For
ANNUAL MEETING OF STOCKHOLDERS OF NEWS
CORPORATION (THE "COMPANY") TO BE HELD ON
TUESDAY, NOVEMBER 15, 2022 AT 10:00 AM EST
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
THE FOLLOWING URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2022)
.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935692803
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 09-Sep-2022
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Alan B. Graf, Mgmt For For
Jr.
1b. Election of Class B Director: Peter B. Mgmt For For
Henry
1c. Election of Class B Director: Michelle A. Mgmt For For
Peluso
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
4. To approve the amendment of the NIKE, Inc. Mgmt For For
Employee Stock Purchase Plan to increase
authorized shares.
5. To consider a shareholder proposal Shr Against For
regarding a policy on China sourcing, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935762206
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 28-Feb-2023
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sundaram Nagarajan Mgmt For For
Michael J. Merriman,Jr. Mgmt For For
Milton M. Morris Mgmt For For
Mary G. Puma Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2023.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Advisory vote to approve the frequency of Mgmt 3 Years Against
our named executive officer compensation
advisory vote.
5. Approve amendments to our Articles to Mgmt For For
replace certain supermajority voting
requirements with a simple majority
standard.
6. Approve an amendment to our Articles to Mgmt For For
adopt a simple majority voting standard to
replace the two-thirds default voting
standard under Ohio law.
7. Approve amendments to our Regulations to Mgmt For For
replace certain supermajority voting
requirements with a simple majority
standard.
8. Approve an amendment to our Regulations to Mgmt For For
allow the Board to amend our Regulations to
the extent permitted under Ohio law.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: John C. Huffard, Jr. Mgmt For For
1e. Election of Director: Christopher T. Jones Mgmt For For
1f. Election of Director: Thomas C. Kelleher Mgmt For For
1g. Election of Director: Steven F. Leer Mgmt For For
1h. Election of Director: Michael D. Lockhart Mgmt For For
1i. Election of Director: Amy E. Miles Mgmt For For
1j. Election of Director: Claude Mongeau Mgmt For For
1k. Election of Director: Jennifer F. Scanlon Mgmt For For
1l. Election of Director: Alan H. Shaw Mgmt For For
1m. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2023.
3. Approval of the advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2023 Annual Meeting
of Shareholders.
4. Frequency of advisory resolution on Mgmt 3 Years Against
executive compensation.
5. A shareholder proposal regarding street Shr Against For
name and non-street name shareholders'
rights to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC Agenda Number: 935695291
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108
Meeting Type: Annual
Meeting Date: 13-Sep-2022
Ticker: NLOK
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sue Barsamian Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Frank E. Dangeard Mgmt For For
1d. Election of Director: Nora M. Denzel Mgmt For For
1e. Election of Director: Peter A. Feld Mgmt For For
1f. Election of Director: Emily Heath Mgmt For For
1g. Election of Director: Vincent Pilette Mgmt For For
1h. Election of Director: Sherrese Smith Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2023 fiscal year.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Amendment of the 2013 Equity Incentive Mgmt For For
Plan.
5. Stockholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935795990
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Michael W. Lamach Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
Nucor's independent registered public
accounting firm for 2023
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2022
4. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on Nucor's named executive
officer compensation
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935863224
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: John O. Dabiri Mgmt For For
1d. Election of Director: Persis S. Drell Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Aarti Shah Mgmt For For
1m. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Advisory approval of the frequency of Mgmt 3 Years Against
holding an advisory vote on our executive
compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2024.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935775037
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul C. Saville Mgmt For For
1b. Election of Director: C.E. Andrews Mgmt For For
1c. Election of Director: Sallie B. Bailey Mgmt For For
1d. Election of Director: Thomas D. Eckert Mgmt For For
1e. Election of Director: Alfred E. Festa Mgmt For For
1f. Election of Director: Alexandra A. Jung Mgmt For For
1g. Election of Director: Mel Martinez Mgmt For For
1h. Election of Director: David A. Preiser Mgmt For For
1i. Election of Director: W. Grady Rosier Mgmt For For
1j. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditor for the year ending
December 31, 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of Mgmt 3 Years Against
shareholder votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V. Agenda Number: 935858475
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the 2022 Statutory Annual Mgmt For For
Accounts
2. Discharge the members of the Company's Mgmt For For
Board of Directors (the "Board") for their
responsibilities in the financial year
ended December 31, 2022
3a. Re-appoint Kurt Sievers as executive Mgmt For For
director
3b. Re-appoint Annette Clayton as non-executive Mgmt For For
director
3c. Re-appoint Anthony Foxx as non-executive Mgmt For For
director
3d. Re-appoint Chunyuan Gu as non-executive Mgmt For For
director
3e. Re-appoint Lena Olving as non-executive Mgmt For For
director
3f. Re-appoint Julie Southern as non-executive Mgmt For For
director
3g. Re-appoint Jasmin Staiblin as non-executive Mgmt For For
director
3h. Re-appoint Gregory Summe as non-executive Mgmt For For
director
3i. Re-appoint Karl-Henrik Sundstrom as Mgmt For For
non-executive director
3j. Appoint Moshe Gavrielov as non-executive Mgmt For For
director
4. Authorization of the Board to issue Mgmt For For
ordinary shares of the Company ("ordinary
shares") and grant rights to acquire
ordinary shares
5. Authorization of the Board to restrict or Mgmt For For
exclude preemption rights accruing in
connection with an issue of shares or grant
of rights
6. Authorization of the Board to repurchase Mgmt For For
ordinary shares
7. Authorization of the Board to cancel Mgmt For For
ordinary shares held or to be acquired by
the Company
8. Re-appointment of Ernst & Young Accountants Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2023
9. Non-binding, advisory vote to approve Named Mgmt For For
Executive Officer compensation
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Greg Henslee Mgmt For For
1d. Election of Director: Jay D. Burchfield Mgmt For For
1e. Election of Director: Thomas T. Hendrickson Mgmt For For
1f. Election of Director: John R. Murphy Mgmt For For
1g. Election of Director: Dana M. Perlman Mgmt For For
1h. Election of Director: Maria A. Sastre Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
1j. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 3 Years Against
say on pay votes.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent auditors for the
fiscal year ending December 31, 2023.
5. Shareholder proposal entitled "Independent Shr Against For
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Andrew S. Davis Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Vote, on an advisory basis, on the Mgmt 3 Years Against
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Atsushi Abe Mgmt For For
1b. Election of Director: Alan Campbell Mgmt For For
1c. Election of Director: Susan K. Carter Mgmt For For
1d. Election of Director: Thomas L. Deitrich Mgmt For For
1e. Election of Director: Hassane El-Khoury Mgmt For For
1f. Election of Director: Bruce E. Kiddoo Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt For For
1h. Election of Director: Gregory Waters Mgmt For For
1i. Election of Director: Christine Y. Yan Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
(Say-on-Pay).
3. Advisory vote to approve the frequency of Mgmt 3 Years Against
future Say-on-Pay votes.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered accounting firm for
the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION Agenda Number: 935801173
--------------------------------------------------------------------------------------------------------------------------
Security: 68902V107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: OTIS
ISIN: US68902V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey H. Black Mgmt For For
1b. Election of Director: Nelda J. Connors Mgmt For For
1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1d. Election of Director: Shailesh G. Jejurikar Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Kearney
1f. Election of Director: Judith F. Marks Mgmt For For
1g. Election of Director: Harold W. McGraw III Mgmt For For
1h. Election of Director: Margaret M. V. Mgmt For For
Preston
1i. Election of Director: Shelley Stewart, Jr. Mgmt For For
1j. Election of Director: John H. Walker Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2023
4. Shareholder proposal for an Independent Shr Against For
Board Chairman, if properly presented
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Donna A. Harman Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt For For
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
4. Proposal on the frequency of the vote on Mgmt 3 Years Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 935812227
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: PAYC
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: Sharen J. Mgmt For For
Turney
1.2 Election of Class I director: J.C. Watts, Mgmt For For
Jr.
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
4. Approval of the Paycom Software, Inc. 2023 Mgmt For For
Long-Term Incentive Plan.
5. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to limit the liability of
certain officers of the Company.
6. Stockholder proposal to adopt a majority Shr Against For
vote standard in uncontested director
elections, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 935791601
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: Mona Abutaleb Mgmt For For
Stephenson
1b. Re-election of director: Melissa Barra Mgmt For For
1c. Re-election of director: T. Michael Glenn Mgmt For For
1d. Re-election of director: Theodore L. Harris Mgmt For For
1e. Re-election of director: David A. Jones Mgmt For For
1f. Re-election of director: Gregory E. Knight Mgmt For For
1g. Re-election of director: Michael T. Mgmt For For
Speetzen
1h. Re-election of director: John L. Stauch Mgmt For For
1i. Re-election of director: Billie I. Mgmt For For
Williamson
2. To approve, by nonbinding, advisory vote, Mgmt For For
the compensation of the named executive
officers.
3. To approve, by nonbinding, advisory vote, Mgmt 3 Years Against
the frequency of future advisory votes on
the compensation of the named executive
officers.
4. To ratify, by nonbinding, advisory vote, Mgmt For For
the appointment of Deloitte & Touche LLP as
the independent auditor of Pentair plc and
to authorize, by binding vote, the Audit
and Finance Committee of the Board of
Directors to set the auditor's
remuneration.
5. To authorize the Board of Directors to Mgmt For For
allot new shares under Irish law.
6. To authorize the Board of Directors to Mgmt For For
opt-out of statutory preemption rights
under Irish law (Special Resolution).
7. To authorize the price range at which Mgmt For For
Pentair plc can re-allot shares it holds as
treasury shares under Irish law (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935784795
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Segun Agbaje Mgmt For For
1b. Election of Director: Jennifer Bailey Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian Cook Mgmt For For
1e. Election of Director: Edith W. Cooper Mgmt For For
1f. Election of Director: Susan M. Diamond Mgmt For For
1g. Election of Director: Dina Dublon Mgmt For For
1h. Election of Director: Michelle Gass Mgmt For For
1i. Election of Director: Ramon L. Laguarta Mgmt For For
1j. Election of Director: Dave J. Lewis Mgmt For For
1k. Election of Director: David C. Page Mgmt For For
1l. Election of Director: Robert C. Pohlad Mgmt For For
1m. Election of Director: Daniel Vasella Mgmt For For
1n. Election of Director: Darren Walker Mgmt For For
1o. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2023.
3. Advisory approval of the Company's Mgmt For For
executive compensation
4. Advisory vote on frequency of future Mgmt 3 Years Against
shareholder advisory approval of the
Company's executive compensation.
5. Shareholder Proposal - Independent Board Shr Against For
Chair.
6. Shareholder Proposal - Global Transparency Shr Against For
Report.
7. Shareholder Proposal - Report on Impacts of Shr Against For
Reproductive Healthcare Legislation
8. Shareholder Proposal - Congruency Report on Shr Against For
Net-Zero Emissions Policies.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935778451
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: Susan Mgmt For For
Desmond-Hellmann
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Scott Gottlieb Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt For For
1g. Election of Director: Susan Hockfield Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2023
3. 2023 advisory approval of executive Mgmt For For
compensation
4. Advisory vote on frequency of future Mgmt 3 Years Against
advisory votes to approve executive
compensation
5. Shareholder proposal regarding ratification Shr Against For
of termination pay
6. Shareholder proposal regarding independent Shr Against For
board chairman policy
7. Shareholder proposal regarding transfer of Shr Against For
intellectual property to potential COVID-19
manufacturers feasibility report
8. Shareholder proposal regarding impact of Shr Against For
extended patent exclusivities on product
access report
9. Shareholder proposal regarding political Shr Against For
contributions congruency report
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935797425
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Arvan Mgmt For For
1b. Election of Director: Martha "Marty" S. Mgmt For For
Gervasi
1c. Election of Director: James "Jim" D. Hope Mgmt For For
1d. Election of Director: Debra S. Oler Mgmt For For
1e. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa
1f. Election of Director: Carlos A. Sabater Mgmt For For
1g. Election of Director: Robert C. Sledd Mgmt For For
1h. Election of Director: John E. Stokely Mgmt For For
1i. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2023 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
4. Frequency vote: Advisory vote on frequency Mgmt 3 Years Against
of future Say-on-pay votes.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935774895
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For
WHOSE TERM EXPIRES IN 2025: STEPHEN F.
ANGEL
1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For
WHOSE TERM EXPIRES IN 2025: HUGH GRANT
1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For
WHOSE TERM EXPIRES IN 2025: MELANIE L.
HEALEY
1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For
WHOSE TERM EXPIRES IN 2025: TIMOTHY M.
KNAVISH
1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For
WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
3. PROPOSAL TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2023
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For
REQUIRING AN INDEPENDENT BOARD CHAIR, IF
PROPERLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935699554
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Special
Meeting Date: 28-Sep-2022
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the "Prologis common stock Mgmt For For
issuance proposal" (as defined in the Proxy
Statement), which involves the issuance of
common stock of Prologis, Inc. in
connection with the merger of Duke Realty
Corporation with and into Compton Merger
Sub LLC, pursuant to which each outstanding
share of Duke Realty Corporation common
stock will be converted into the right to
receive 0.475 of a newly issued share of
Prologis, Inc. common stock, on the terms
and conditions set forth in the Agreement
and Plan of Merger, dated as of June 11,
2022.
2. To approve one or more adjournments of the Mgmt For For
Prologis, Inc. special meeting to another
date, time or place, if necessary or
appropriate, to solicit additional proxies
in favor of the Prologis common stock
issuance proposal (the "Prologis
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935786814
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: James B. Connor Mgmt For For
1d. Election of Director: George L. Fotiades Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: Avid Modjtabai Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2022.
3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes on the Company's Executive
Compensation.
4. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2023.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935751809
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 16-Feb-2023
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Janice Chaffin Mgmt For For
Amar Hanspal Mgmt For For
James Heppelmann Mgmt For For
Michal Katz Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Approve an increase of 6,000,000 shares Mgmt For For
available for issuance under the 2000
Equity Incentive Plan.
3. Approve an increase of 2,000,000 shares Mgmt For For
available under the 2016 Employee Stock
Purchase Plan.
4. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
(say-on-pay).
5. Advisory vote on the frequency of the Mgmt 3 Years Against
Say-on-Pay vote.
6. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935788399
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1b. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1c. Election of Trustee: Leslie S. Heisz Mgmt For For
1d. Election of Trustee: Shankh S. Mitra Mgmt For For
1e. Election of Trustee: David J. Neithercut Mgmt For For
1f. Election of Trustee: Rebecca Owen Mgmt For For
1g. Election of Trustee: Kristy M. Pipes Mgmt For For
1h. Election of Trustee: Avedick B. Poladian Mgmt For For
1i. Election of Trustee: John Reyes Mgmt For For
1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1k. Election of Trustee: Tariq M. Shaukat Mgmt For For
1l. Election of Trustee: Ronald P. Spogli Mgmt For For
1m. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
3. Advisory vote regarding the frequency of Mgmt 3 Years Against
future advisory votes to approve the
compensation of the Company's Named
Executive Officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
5. Shareholder proposal requesting that the Shr Against For
Company's Board of Trustees issue short-
and long-term Scope 1-3 greenhouse gas
reduction targets aligned with the Paris
Agreement.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935786991
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt For For
1c. Election of Director: Thomas J. Folliard Mgmt For For
1d. Election of Director: Cheryl W. Grise Mgmt For For
1e. Election of Director: Andre J. Hawaux Mgmt For For
1f. Election of Director: J. Phillip Holloman Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
3. Say-on-pay: Advisory vote to approve Mgmt For For
executive compensation.
4. Say-on-frequency: Advisory vote to approve Mgmt 3 Years Against
the frequency of the advisory vote to
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Sylvia Acevedo
1b. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Cristiano R. Amon
1c. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark Fields
1d. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jeffrey W. Henderson
1e. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Gregory N. Johnson
1f. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Ann M. Livermore
1g. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark D. McLaughlin
1h. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jamie S. Miller
1i. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Irene B. Rosenfeld
1j. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Kornelis (Neil) Smit
1k. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jean-Pascal Tricoire
1l. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 24, 2023.
3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For
Long-Term Incentive Plan.
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James E. Davis Mgmt For For
1b. Election of Director: Luis A. Diaz, Jr., Mgmt For For
M.D.
1c. Election of Director: Tracey C. Doi Mgmt For For
1d. Election of Director: Vicky B. Gregg Mgmt For For
1e. Election of Director: Wright L. Lassiter, Mgmt For For
III
1f. Election of Director: Timothy L. Main Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Gary M. Pfeiffer Mgmt For For
1i. Election of Director: Timothy M. Ring Mgmt For For
1j. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2023 proxy statement
3. An advisory vote to recommend the frequency Mgmt 3 Years Against
of the stockholder advisory vote to approve
executive officer compensation
4. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2023
5. Approval of the Amended and Restated Mgmt For For
Employee Long-Term Incentive Plan
6. Stockholder proposal regarding a report on Shr Against For
the Company's greenhouse gas emissions
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph L. Goldstein, Mgmt For For
M.D.
1b. Election of Director: Christine A. Poon Mgmt For For
1c. Election of Director: Craig B. Thompson, Mgmt For For
M.D.
1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Proposal to approve, on an advisory basis, Mgmt For For
executive compensation.
4. Proposal to approve, on an advisory basis, Mgmt 3 Years Against
the frequency of future advisory votes on
executive compensation.
5. Non-binding shareholder proposal, if Shr Against For
properly presented, requesting report on a
process by which access to medicine is
considered in matters related to protecting
intellectual property.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935716855
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 16-Nov-2022
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until our Mgmt For For
2023 annual meeting: Carol Burt
1b. Election of Director to serve until our Mgmt For For
2023 annual meeting: Jan De Witte
1c. Election of Director to serve until our Mgmt For For
2023 annual meeting: Karen Drexler
1d. Election of Director to serve until our Mgmt For For
2023 annual meeting: Michael Farrell
1e. Election of Director to serve until our Mgmt For For
2023 annual meeting: Peter Farrell
1f. Election of Director to serve until our Mgmt For For
2023 annual meeting: Harjit Gill
1g. Election of Director to serve until our Mgmt For For
2023 annual meeting: John Hernandez
1h. Election of Director to serve until our Mgmt For For
2023 annual meeting: Richard Sulpizio
1i. Election of Director to serve until our Mgmt For For
2023 annual meeting: Desney Tan
1j. Election of Director to serve until our Mgmt For For
2023 annual meeting: Ronald Taylor
2. Ratify our selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending June 30,
2023.
3. Approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in the proxy
statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julia L. Coronado Mgmt For For
1b. Election of Director: Dirk A. Kempthorne Mgmt For For
1c. Election of Director: Harold M. Messmer, Mgmt For For
Jr.
1d. Election of Director: Marc H. Morial Mgmt For For
1e. Election of Director: Robert J. Pace Mgmt For For
1f. Election of Director: Frederick A. Richman Mgmt For For
1g. Election of Director: M. Keith Waddell Mgmt For For
1h. Election of Director: Marnie H. Wilking Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on executive compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, as the
Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935750504
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt For For
Pam Murphy Mgmt For For
Donald R. Parfet Mgmt For For
Robert W. Soderbery Mgmt For For
B. To approve, on an advisory basis, the Mgmt For For
compensation of the Corporation's named
executive officers.
C. To approve, on an advisory basis, the Mgmt 3 Years Against
frequency of the shareowner vote on the
compensation of the Corporation's named
executive officers.
D. To approve the selection of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm for
fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935779566
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ROL
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a Mgmt For For
three-year term expiring in 2026: Jerry E.
Gahlhoff
1.2 Election of Class I Director for a Mgmt For For
three-year term expiring in 2026: Patrick
J. Gunning
1.3 Election of Class I Director for a Mgmt For For
three-year term expiring in 2026: Gregory
B. Morrison
1.4 Election of Class I Director for a Mgmt For For
three-year term expiring in 2026: Jerry W.
Nix
1.5 Election of Class II Director for a Mgmt For For
one-year term expiring in 2024: P. Russell
Hardin
2. To hold an advisory (non-binding) vote to Mgmt For For
approve the compensation of the Company's
named executive officers.
3. To hold an advisory (non-binding) vote on Mgmt 3 Years For
the frequency of future stockholder
advisory votes to approve the compensation
paid to the Company's named executive
officers
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935847989
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Mgmt For For
Shellye L. Archambeau
1.2 Election of Director for a one-year term: Mgmt For For
Amy Woods Brinkley
1.3 Election of Director for a one-year term: Mgmt For For
Irene M. Esteves
1.4 Election of Director for a one-year term: Mgmt For For
L. Neil Hunn
1.5 Election of Director for a one-year term: Mgmt For For
Robert D. Johnson
1.6 Election of Director for a one-year term: Mgmt For For
Thomas P. Joyce, Jr.
1.7 Election of Director for a one-year term: Mgmt For For
Laura G. Thatcher
1.8 Election of Director for a one-year term: Mgmt For For
Richard F. Wallman
1.9 Election of Director for a one-year term: Mgmt For For
Christopher Wright
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To select, on an advisory basis, the Mgmt 3 Years Against
frequency of the shareholder vote on the
compensation of our named executive
officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
5. Approve an amendment to and restatement of Mgmt For For
our Restated Certificate of Incorporation
to permit the exculpation of officers.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935801539
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Gunnar Bjorklund Mgmt For For
1b. Election of Director: Michael J. Bush Mgmt For For
1c. Election of Director: Edward G. Cannizzaro Mgmt For For
1d. Election of Director: Sharon D. Garrett Mgmt For For
1e. Election of Director: Michael J. Hartshorn Mgmt For For
1f. Election of Director: Stephen D. Milligan Mgmt For For
1g. Election of Director: Patricia H. Mueller Mgmt For For
1h. Election of Director: George P. Orban Mgmt For For
1i. Election of Director: Larree M. Renda Mgmt For For
1j. Election of Director: Barbara Rentler Mgmt For For
1k. Election of Director: Doniel N. Sutton Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on executive compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt For For
compensation of our named executive
officers.
5. An advisory vote on the frequency of Mgmt 3 Years Against
holding future advisory votes to approve
executive compensation.
6. A stockholder proposal requesting a policy Shr Against For
to require the Chair of the Board be an
independent member of the Board and not a
former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy Shr Against For
to forbid all Company directors from
sitting on any other boards, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935821062
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt For For
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Mgmt For For
Jr.
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: William R. McDermott Mgmt For For
1h. Election of Director: Jeffrey A. Miller Mgmt For For
1i. Election of Director: Joseph "Larry" Mgmt For For
Quinlan
1j. Election of Director: Anita M. Sands Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting
firm for 2023.
4. To approve the Amended and Restated 2021 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance.
5. To elect Deborah Black as a director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935762193
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 23-Mar-2023
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allison, Mgmt For For
Jr.
1b. Election of Director: Andrew Campion Mgmt For For
1c. Election of Director: Beth Ford Mgmt For For
1d. Election of Director: Mellody Hobson Mgmt For For
1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Laxman Narasimhan Mgmt For For
1h. Election of Director: Howard Schultz Mgmt For For
2. Approval, on a nonbinding basis, of the Mgmt For For
compensation paid to our named executive
officers
3. Approval, on a nonbinding basis, of the Mgmt 3 Years Against
frequency of future advisory votes on
executive compensation
4. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2023
5. Report on Plant-Based Milk Pricing Shr Against For
6. CEO Succession Planning Policy Amendment Shr Against For
7. Annual Reports on Company Operations in Shr Against For
China
8. Assessment of Worker Rights Commitments Shr Against For
9. Creation of Board Committee on Corporate Shr Against For
Sustainability
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935797805
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Luis M. Sierra Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS STEEL DYNAMICS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against
VOTES ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS
5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 Mgmt For For
EQUITY INCENTIVE PLAN
6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR ELECTION OF
DIRECTORS BY MAJORITY VOTE
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935673093
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100
Meeting Type: Annual
Meeting Date: 28-Jul-2022
Ticker: STE
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Richard C. Breeden Mgmt For For
1b. Re-election of Director: Daniel A. Carestio Mgmt For For
1c. Re-election of Director: Cynthia L. Mgmt For For
Feldmann
1d. Re-election of Director: Christopher S. Mgmt For For
Holland
1e. Re-election of Director: Dr. Jacqueline B. Mgmt For For
Kosecoff
1f. Re-election of Director: Paul E. Martin Mgmt For For
1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1i. Re-election of Director: Dr. Richard M. Mgmt For For
Steeves
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
March 31, 2023.
3. To appoint Ernst & Young Chartered Mgmt For For
Accountants as the Company's statutory
auditor under Irish law to hold office
until the conclusion of the Company's next
annual general meeting.
4. To authorize the Board of Directors of the Mgmt For For
Company or the Audit Committee of the Board
of Directors to determine the remuneration
of Ernst & Young Chartered Accountants as
the Company's statutory auditor under Irish
law.
5. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed
pursuant to the disclosure rules of the
U.S. Securities and Exchange Commission,
including the compensation discussion and
analysis and the tabular and narrative
disclosure contained in the Company's proxy
statement dated June 14, 2022.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 935785444
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary K. Brainerd Mgmt For For
1b. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1c. Election of Director: Srikant M. Datar, Mgmt For For
Ph.D.
1d. Election of Director: Allan C. Golston Mgmt For For
1e. Election of Director: Kevin A. Lobo (Chair Mgmt For For
of the Board, Chief Executive Officer and
President)
1f. Election of Director: Sherilyn S. McCoy Mgmt For For
(Lead Independent Director)
1g. Election of Director: Andrew K. Silvernail Mgmt For For
1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For
1i. Election of Director: Ronda E. Stryker Mgmt For For
1j. Election of Director: Rajeev Suri Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Our Independent Registered
Public Accounting Firm for 2023.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes on Named Executive Officer
Compensation.
5. Shareholder Proposal on Political Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935768599
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 12-Apr-2023
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aart J. de Geus Mgmt For For
1b. Election of Director: Luis Borgen Mgmt For For
1c. Election of Director: Marc N. Casper Mgmt For For
1d. Election of Director: Janice D. Chaffin Mgmt For For
1e. Election of Director: Bruce R. Chizen Mgmt For For
1f. Election of Director: Mercedes Johnson Mgmt For For
1g. Election of Director: Jeannine P. Sargent Mgmt For For
1h. Election of Director: John G. Schwarz Mgmt For For
1i. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,300,000 shares.
3. To approve, on an advisory basis, the Mgmt 3 Years Against
frequency of an advisory vote on the
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 28,
2023.
6. To vote on a stockholder proposal regarding Shr Against For
special stockholder meetings, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935716893
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107
Meeting Type: Annual
Meeting Date: 15-Nov-2022
Ticker: TPR
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: Darrell Cavens Mgmt For For
1c. Election of Director: Joanne Crevoiserat Mgmt For For
1d. Election of Director: David Denton Mgmt For For
1e. Election of Director: Johanna (Hanneke) Mgmt For For
Faber
1f. Election of Director: Anne Gates Mgmt For For
1g. Election of Director: Thomas Greco Mgmt For For
1h. Election of Director: Pamela Lifford Mgmt For For
1i. Election of Director: Annabelle Yu Long Mgmt For For
1j. Election of Director: Ivan Menezes Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending July 1, 2023.
3. Advisory vote to approve the Company's Mgmt For For
executive compensation, as discussed and
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935772613
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 15-Mar-2023
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For
1b. Election of Director: Terrence R. Curtin Mgmt For For
1c. Election of Director: Carol A. ("John") Mgmt For For
Davidson
1d. Election of Director: Lynn A. Dugle Mgmt For For
1e. Election of Director: William A. Jeffrey Mgmt For For
1f. Election of Director: Syaru Shirley Lin Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Heath A. Mitts Mgmt For For
1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1j. Election of Director: Mark C. Trudeau Mgmt For For
1k. Election of Director: Dawn C. Willoughby Mgmt For For
1l. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of Mgmt For For
the Board of Directors
3a. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3b. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Mark C. Trudeau
3c. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Dawn C. Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2024 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2022 Annual Report of TE Mgmt For For
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 30, 2022, the consolidated
financial statements for the fiscal year
ended September 30, 2022 and the Swiss
Statutory Compensation Report for the
fiscal year ended September 30, 2022).
5.2 To approve the statutory financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 30, 2022.
5.3 To approve the consolidated financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 30, 2022.
6. To release the members of the Board of Mgmt For For
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 30, 2022.
7.1 To elect Deloitte & Touche LLP as TE Mgmt For For
Connectivity's independent registered
public accounting firm for fiscal year
2023.
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt For For
officer compensation.
9. An advisory vote on the frequency of an Mgmt 3 Years Against
advisory vote to approve named executive
officer compensation.
10. An advisory vote to approve the Swiss Mgmt For For
Statutory Compensation Report for the
fiscal year ended September 30, 2022.
11. A binding vote to approve fiscal year 2024 Mgmt For For
maximum aggregate compensation amount for
executive management.
12. A binding vote to approve fiscal year 2024 Mgmt For For
maximum aggregate compensation amount for
the Board of Directors.
13. To approve the carryforward of Mgmt For For
unappropriated accumulated earnings at
September 30, 2022.
14. To approve a dividend payment to Mgmt For For
shareholders equal to $2.36 per issued
share to be paid in four equal quarterly
installments of $0.59 starting with the
third fiscal quarter of 2023 and ending in
the second fiscal quarter of 2024 pursuant
to the terms of the dividend resolution.
15. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
16. To approve a reduction of share capital for Mgmt For For
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
17. To approve changes to share capital and Mgmt For For
related amendments to the articles of
association of TE Connectivity Ltd.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935807113
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gretchen R. Haggerty Mgmt For For
1b. Election of Director: Liam J. Kelly Mgmt For For
1c. Election of Director: Jaewon Ryu Mgmt For For
2. Approval of the Teleflex Incorporated 2023 Mgmt For For
Stock Incentive Plan.
3. Approval of Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting provisions.
4. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
5. Advisory vote on whether future advisory Mgmt 3 Years Against
votes on compensation of our named
executive officers should occur every one,
two or three years.
6. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
7. Stockholder proposal, if properly presented Mgmt For Against
at the Annual Meeting, to adopt a
shareholder right to call a special
shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935790281
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Timothy E. Guertin
1b. Election of Director for a one-year term: Mgmt For For
Peter Herweck
1c. Election of Director for a one-year term: Mgmt For For
Mercedes Johnson
1d. Election of Director for a one-year term: Mgmt For For
Ernest E. Maddock
1e. Election of Director for a one-year term: Mgmt For For
Marilyn Matz
1f. Election of Director for a one-year term: Mgmt For For
Gregory S. Smith
1g. Election of Director for a one-year term: Mgmt For For
Ford Tamer
1h. Election of Director for a one-year term: Mgmt For For
Paul J. Tufano
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers.
3. To approve, in a non-binding, advisory Mgmt 3 Years Against
vote, that the frequency of an advisory
vote on the compensation of the Company's
named executive officers as set forth in
the Company's proxy statement is every
year, every two years, or every three
years.
4. To ratify the selection of the firm of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935679540
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ira Ehrenpreis Mgmt For For
1.2 Election of Director: Kathleen Mgmt For For
Wilson-Thompson
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to increase
the number of authorized shares of common
stock by 4,000,000,000 shares.
5. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
6. Stockholder proposal regarding proxy Shr Against For
access.
7. Stockholder proposal regarding annual Shr Against For
reporting on anti-discrimination and
harassment efforts.
8. Stockholder proposal regarding annual Shr Against For
reporting on Board diversity.
9. Stockholder proposal regarding reporting on Shr Against For
employee arbitration.
10. Stockholder proposal regarding reporting on Shr Against For
lobbying.
11. Stockholder proposal regarding adoption of Shr Against For
a freedom of association and collective
bargaining policy.
12. Stockholder proposal regarding additional Shr Against For
reporting on child labor.
13. Stockholder proposal regarding additional Shr Against For
reporting on water risk.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935804636
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elon Musk Mgmt For For
1.2 Election of Director: Robyn Denholm Mgmt For For
1.3 Election of Director: JB Straubel Mgmt For For
2. Tesla proposal to approve executive Mgmt For For
compensation on a non- binding advisory
basis.
3. Tesla proposal to approve the frequency of Mgmt 3 Years For
future votes on executive compensation on a
non-binding advisory basis.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reporting on Shr Against For
key-person risk.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and Mgmt For For
restatement of the TI Employees 2014 Stock
Purchase Plan to extend the termination
date.
3. Board proposal regarding advisory vote on Mgmt 3 Years Against
the frequency of future advisory votes on
executive compensation.
4. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
5. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2023.
6. Stockholder proposal to permit a combined Shr Against For
10% of stockholders to call a special
meeting.
7. Stockholder proposal to report on due Shr Against For
diligence efforts to trace end-user misuse
of company products.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935716413
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 16-Nov-2022
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy L. Banse Mgmt For For
1b. Election of Director: Julia Denman Mgmt For For
1c. Election of Director: Spencer C. Fleischer Mgmt For For
1d. Election of Director: Esther Lee Mgmt For For
1e. Election of Director: A.D. David Mackay Mgmt For For
1f. Election of Director: Paul Parker Mgmt For For
1g. Election of Director: Stephanie Plaines Mgmt For For
1h. Election of Director: Linda Rendle Mgmt For For
1i. Election of Director: Matthew J. Shattock Mgmt For For
1j. Election of Director: Kathryn Tesija Mgmt For For
1k. Election of Director: Russell J. Weiner Mgmt For For
1l. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Clorox Company's
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935776685
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herb Allen Mgmt For For
1b. Election of Director: Marc Bolland Mgmt For For
1c. Election of Director: Ana Botin Mgmt For For
1d. Election of Director: Christopher C. Davis Mgmt For For
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Carolyn Everson Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Maria Elena Mgmt For For
Lagomasino
1j. Election of Director: Amity Millhiser Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes to approve executive
compensation
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent Auditors of the Company to
serve for the 2023 fiscal year
5. Shareowner proposal requesting an audit of Shr Against For
the Company's impact on nonwhite
stakeholders
6. Shareowner proposal requesting a global Shr Against For
transparency report
7. Shareowner proposal regarding political Shr Against For
expenditures values alignment
8. Shareowner proposal requesting an Shr Against For
independent Board chair policy
9. Shareowner proposal requesting a report on Shr Against For
risks from state policies restricting
reproductive rights
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935764010
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 15-Mar-2023
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen E. Jay Mgmt For For
1b. Election of Director: William A. Kozy Mgmt For For
1c. Election of Director: Cynthia L. Lucchese Mgmt For For
1d. Election of Director: Teresa S. Madden Mgmt For For
1e. Election of Director: Gary S. Petersmeyer Mgmt For For
1f. Election of Director: Maria Rivas, M.D. Mgmt For For
1g. Election of Director: Robert S. Weiss Mgmt For For
1h. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for The Cooper Companies,
Inc. for the fiscal year ending October 31,
2023.
3. Approval of the 2023 Long Term Incentive Mgmt For For
Plan for Employees.
4. An advisory vote on the compensation of our Mgmt For For
named executive officers as presented in
the Proxy Statement.
5. Advisory vote on the frequency with which Mgmt 3 Years Against
executive compensation will be subject to a
stockholder advisory vote.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935714659
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 18-Nov-2022
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Ronald S. Mgmt For For
Lauder
1b. Election of Class II Director: William P. Mgmt For For
Lauder
1c. Election of Class II Director: Richard D. Mgmt For For
Parsons
1d. Election of Class II Director: Lynn Mgmt For For
Forester de Rothschild
1e. Election of Class II Director: Jennifer Mgmt For For
Tejada
1f. Election of Class II Director: Richard F. Mgmt For For
Zannino
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the 2023 fiscal year.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935793871
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt For For
Michele G. Buck Mgmt For For
Victor L. Crawford Mgmt For For
Robert M. Dutkowsky Mgmt For For
Mary Kay Haben Mgmt For For
James C. Katzman Mgmt For For
M. Diane Koken Mgmt For For
Huong Maria T. Kraus Mgmt For For
Robert M. Malcolm Mgmt For For
Anthony J. Palmer Mgmt For For
Juan R. Perez Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2023.
3. Approve named executive officer Mgmt For For
compensation on a non-binding advisory
basis.
4. The frequency of future advisory votes on Mgmt 3 Years Against
named executive officer compensation.
5. Stockholder Proposal titled "Public Report Shr Against For
on Living Wage & Income."
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Edward P. Decker Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Paula Santilli Mgmt For For
1m. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Say-on-Pay Votes
5. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Shr Against For
Board Chair
7. Shareholder Proposal Regarding Political Shr Against For
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Rescission Shr Against For
of Racial Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Shr Against For
Management Commitment to Avoid Political
Speech
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2022
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1e. ELECTION OF DIRECTOR: Christopher Mgmt For For
Kempczinski
1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For
1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote)
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Arthur F. Anton Mgmt For For
1c. Election of Director: Jeff M. Fettig Mgmt For For
1d. Election of Director: John G. Morikis Mgmt For For
1e. Election of Director: Christine A. Poon Mgmt For For
1f. Election of Director: Aaron M. Powell Mgmt For For
1g. Election of Director: Marta R. Stewart Mgmt For For
1h. Election of Director: Michael H. Thaman Mgmt For For
1i. Election of Director: Matthew Thornton III Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the named executives.
3. Advisory approval of the frequency of the Mgmt 3 Years Against
advisory vote on the compensation of the
named executives.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935847509
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: Carol Meyrowitz Mgmt For For
1i. Election of Director: Jackwyn L. Nemerov Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2024.
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on-pay vote).
4. Advisory approval of the frequency of TJX's Mgmt 3 Years Against
say-on-pay votes.
5. Shareholder proposal for a report on Shr Against For
effectiveness of social compliance efforts
in TJX's supply chain.
6. Shareholder proposal for a report on risk Shr Against For
to TJX from supplier misclassification of
supplier's employees.
7. Shareholder proposal to adopt a paid sick Shr Against For
leave policy for all Associates.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Tyler Jacks Mgmt For For
1f. Election of Director: R. Alexandra Keith Mgmt For For
1g. Election of Director: James C. Mullen Mgmt For For
1h. Election of Director: Lars R. Sorensen Mgmt For For
1i. Election of Director: Debora L. Spar Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. An advisory vote on the frequency of future Mgmt 3 Years Against
named executive officer advisory votes.
4. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2023.
5. Approval of the Company's Amended and Mgmt For For
Restated 2013 Stock Incentive Plan.
6. Approval of the Company's 2023 Global Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935798643
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Joy
Brown
1.2 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Ricardo
Cardenas
1.3 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Andre
Hawaux
1.4 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Denise
L. Jackson
1.5 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Ramkumar
Krishnan
1.6 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Edna K.
Morris
1.7 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Mark J.
Weikel
1.8 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Harry A.
Lawton III
2 To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 30, 2023
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company (Say on
Pay)
4. To approve, on a non-binding, advisory Mgmt 3 Years Against
basis, the frequency of the advisory vote
on Say on Pay in future years
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935831897
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: TT
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: April Miller Boise Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: Mark R. George Mgmt For For
1f. Election of Director: John A. Hayes Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: Melissa N. Schaeffer Mgmt For For
1k. Election of Director: John P. Surma Mgmt For For
2. Advisory vote on the frequency of the Mgmt 3 Years Against
advisory vote on the compensation of the
Company's named executive officers.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
4. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
6. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
7. Determination of the price range at which Mgmt For For
the Company can re-allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935830059
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James C. Dalton Mgmt For For
Borje Ekholm Mgmt For For
Ann Fandozzi Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Thomas Sweet Mgmt For For
Johan Wibergh Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of executive Mgmt 3 Years Against
compensation votes
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal 2023
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935694174
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Special
Meeting Date: 13-Sep-2022
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time,
the "Merger Agreement") dated as of April
25, 2022, by and among X Holdings I, Inc.,
X Holdings II, Inc., Twitter, Inc., and,
solely for the purposes of certain
provisions of the Merger Agreement, Elon R.
Musk.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that will or may
become payable by Twitter to its named
executive officers in connection with the
merger.
3. To approve any proposal to adjourn the Mgmt For For
Special Meeting, from time to time, to a
later date or dates, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes to adopt
the Merger Agreement at the time of the
Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935823763
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn A. Carter Mgmt For For
Brenda A. Cline Mgmt For For
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt For For
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt For For
2. Advisory Approval of Our Executive Mgmt For For
Compensation.
3. Ratification of Our Independent Auditors Mgmt For For
for Fiscal Year 2023.
4. Advisory Resolution on the Frequency of Mgmt 3 Years Against
Shareholder Voting on Our Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935831241
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michelle L. Collins Mgmt For For
1b. Election of Director: Patricia A. Little Mgmt For For
1c. Election of Director: Heidi G. Petz Mgmt For For
1d. Election of Director: Michael C. Smith Mgmt For For
2. To approve an amendment to our Certificate Mgmt For For
of Incorporation to declassify our Board of
Directors and provide for the annual
election of directors.
3. To approve amendments to our Bylaws to Mgmt For For
provide that directors may be removed by
the holders of a majority of the shares
then entitled to vote at an election of
directors and, if Proposal 2 is approved,
with or without cause.
4. To approve an amendment to our Certificate Mgmt For For
of Incorporation to replace all
supermajority voting standards for
amendments to the Certificate of
Incorporation with a majority standard.
5. To approve an amendment to our Bylaws to Mgmt For For
replace all supermajority voting standards
for amendments to the Bylaws with a
majority standard.
6. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2023,
ending February 3, 2024.
7. Advisory resolution to approve the Mgmt For For
Company's executive compensation.
8. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935805703
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. DeLaney Mgmt For For
1b. Election of Director: David B. Dillon Mgmt For For
1c. Election of Director: Sheri H. Edison Mgmt For For
1d. Election of Director: Teresa M. Finley Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Jose H. Villarreal Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2023.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say On Pay").
4. An advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on executive compensation
("Say on Frequency").
5. Shareholder proposal regarding independent Shr Against For
board chairman.
6. Shareholder proposal requesting an Shr Against For
amendment to our Bylaws to require
shareholder approval for certain future
amendments.
7. Shareholder proposal requesting a paid sick Shr Against For
leave policy.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935783894
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
annual meeting: Carol B. Tome
1b. Election of Director to serve until 2024 Mgmt For For
annual meeting: Rodney C. Adkins
1c. Election of Director to serve until 2024 Mgmt For For
annual meeting: Eva C. Boratto
1d. Election of Director to serve until 2024 Mgmt For For
annual meeting: Michael J. Burns
1e. Election of Director to serve until 2024 Mgmt For For
annual meeting: Wayne M. Hewett
1f. Election of Director to serve until 2024 Mgmt For For
annual meeting: Angela Hwang
1g. Election of Director to serve until 2024 Mgmt For For
annual meeting: Kate E. Johnson
1h. Election of Director to serve until 2024 Mgmt For For
annual meeting: William R. Johnson
1i. Election of Director to serve until 2024 Mgmt For For
annual meeting: Franck J. Moison
1j. Election of Director to serve until 2024 Mgmt For For
annual meeting: Christiana Smith Shi
1k. Election of Director to serve until 2024 Mgmt For For
annual meeting: Russell Stokes
1l. Election of Director to serve until 2024 Mgmt For For
annual meeting: Kevin Warsh
2. To approve on an advisory basis named Mgmt For For
executive officer compensation.
3. To approve on an advisory basis the Mgmt 3 Years Against
frequency of future advisory votes on named
executive officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2023.
5. To reduce the voting power of UPS class A Shr Against For
stock from 10 votes per share to one vote
per share.
6. To adopt independently verified Shr Against For
science-based greenhouse gas emissions
reduction targets.
7. To prepare a report on integrating GHG Shr Against For
emissions reductions targets into executive
compensation.
8. To prepare a report on addressing the Shr Against For
impact of UPS's climate change strategy on
relevant stakeholders consistent with the
"Just Transition" guidelines.
9. To prepare a report on risks or costs Shr Against For
caused by state policies restricting
reproductive rights.
10. To prepare a report on the impact of UPS's Shr Against For
DE&I policies on civil rights,
non-discrimination and returns to merit,
and the company's business.
11. To prepare an annual report on the Shr Against For
effectiveness of UPS's diversity, equity
and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935822557
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next annual meeting: D. James Bidzos
1.2 Election of Director to serve until the Mgmt For For
next annual meeting: Courtney D. Armstrong
1.3 Election of Director to serve until the Mgmt For For
next annual meeting: Yehuda Ari Buchalter
1.4 Election of Director to serve until the Mgmt For For
next annual meeting: Kathleen A. Cote
1.5 Election of Director to serve until the Mgmt For For
next annual meeting: Thomas F. Frist III
1.6 Election of Director to serve until the Mgmt For For
next annual meeting: Jamie S. Gorelick
1.7 Election of Director to serve until the Mgmt For For
next annual meeting: Roger H. Moore
1.8 Election of Director to serve until the Mgmt For For
next annual meeting: Timothy Tomlinson
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To vote, on a non-binding, advisory basis, Mgmt 3 Years Against
on the frequency of future advisory votes
to approve executive compensation.
4. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2023.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
regarding an independent chair policy
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Alan Garber Mgmt For For
1.4 Election of Director: Terrence Kearney Mgmt For For
1.5 Election of Director: Reshma Kewalramani Mgmt For For
1.6 Election of Director: Jeffrey Leiden Mgmt For For
1.7 Election of Director: Diana McKenzie Mgmt For For
1.8 Election of Director: Bruce Sachs Mgmt For For
1.9 Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent Registered Public Accounting
firm for the year ending December 31, 2023.
3. Advisory vote to approve named executive Mgmt For For
office compensation.
4. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935676455
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 26-Jul-2022
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard T. Carucci Mgmt For For
1b. Election of Director: Alex Cho Mgmt For For
1c. Election of Director: Juliana L. Chugg Mgmt For For
1d. Election of Director: Benno Dorer Mgmt For For
1e. Election of Director: Mark S. Hoplamazian Mgmt For For
1f. Election of Director: Laura W. Lang Mgmt For For
1g. Election of Director: W. Rodney McMullen Mgmt For For
1h. Election of Director: Clarence Otis, Jr. Mgmt For For
1i. Election of Director: Steven E. Rendle Mgmt For For
1j. Election of Director: Carol L. Roberts Mgmt For For
1k. Election of Director: Matthew J. Shattock Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's
independent registered public accounting
firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935788200
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa H. Anderson Mgmt For For
1b. Election of Director: O. B. Grayson Hall, Mgmt For For
Jr.
1c. Election of Director: Lydia H. Kennard Mgmt For For
1d. Election of Director: James T. Prokopanko Mgmt For For
1e. Election of Director: George Willis Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on executive compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935780761
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: V. Ann Hailey Mgmt For For
1c. Election of Director: Katherine D. Jaspon Mgmt For For
1d. Election of Director: Stuart L. Levenick Mgmt For For
1e. Election of Director: D.G. Macpherson Mgmt For For
1f. Election of Director: Neil S. Novich Mgmt For For
1g. Election of Director: Beatriz R. Perez Mgmt For For
1h. Election of Director: E. Scott Santi Mgmt For For
1i. Election of Director: Susan Slavik Williams Mgmt For For
1j. Election of Director: Lucas E. Watson Mgmt For For
1k. Election of Director: Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2023.
3. Say on Pay proposal to approve on a Mgmt For For
non-binding advisory basis the compensation
of W.W. Grainger, Inc.'s Named Executive
Officers.
4. Say When on Pay proposal to select on a Mgmt 3 Years Against
non-binding advisory basis the frequency of
the advisory vote on compensation of W.W.
Grainger, Inc.'s Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935790178
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce E. Chinn Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Victoria M. Holt Mgmt For For
1e. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1f. Election of Director: Sean E. Menke Mgmt For For
1g. Election of Director: William B. Plummer Mgmt For For
1h. Election of Director: John C. Pope Mgmt For For
1i. Election of Director: Maryrose T. Sylvester Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2023.
3. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
4. To recommend the frequency of future Mgmt 3 Years Against
advisory votes on our executive
compensation.
5. Approval of our 2023 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935817481
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Flemming Ornskov, Mgmt For For
M.D., M.P.H.
1.2 Election of Director: Linda Baddour Mgmt For For
1.3 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For
1.4 Election of Director: Dan Brennan Mgmt For For
1.5 Election of Director: Richard Fearon Mgmt For For
1.6 Election of Director: Dr. Pearl S. Huang, Mgmt For For
Ph.D.
1.7 Election of Director: Wei Jiang Mgmt For For
1.8 Election of Director: Christopher A. Mgmt For For
Kuebler
1.9 Election of Director: Mark Vergnano Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve, by non-binding vote, the Mgmt 3 Years Against
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935779453
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt For For
1b. Election of Director: William F. Feehery Mgmt For For
1c. Election of Director: Robert F. Friel Mgmt For For
1d. Election of Director: Eric M. Green Mgmt For For
1e. Election of Director: Thomas W. Hofmann Mgmt For For
1f. Election of Director: Molly E. Joseph Mgmt For For
1g. Election of Director: Deborah L. V. Keller Mgmt For For
1h. Election of Director: Myla P. Lai-Goldman Mgmt For For
1i. Election of Director: Stephen H. Lockhart Mgmt For For
1j. Election of Director: Douglas A. Michels Mgmt For For
1k. Election of Director: Paolo Pucci Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
4. Advisory vote on the frequency of an Mgmt 3 Years Against
advisory vote on executive compensation.
5. Shareholder proposal regarding Fair Shr Against For
Elections.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935797487
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Elect director for a term of three years Mgmt For For
expiring in 2026: Rafael Santana
1b. Elect director for a term of three years Mgmt For For
expiring in 2026: Lee C. Banks
1c. Elect director for a term of three years Mgmt For For
expiring in 2026: Byron S. Foster
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2022
named executive officer compensation.
3. Approval for the one year term on an Mgmt 3 Years Against
advisory (non-binding) vote on how often
the Company should conduct a stockholder
advisory vote on named executive officer
compensation.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935795407
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Deidra C. Merriwether Mgmt For For
1e. Election of Director: Al Monaco Mgmt For For
1f. Election of Director: Nicole W. Piasecki Mgmt For For
1g. Election of Director: Lawrence A. Selzer Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 3 Years Against
frequency of future advisory votes on the
compensation of the named executive
officers.
4. Ratification of the selection of Mgmt For For
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935836936
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Special
Meeting Date: 11-May-2023
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of shares Mgmt For For
of Xylem Inc. common stock to the holders
of Evoqua Water Technologies Corp. common
stock pursuant to the terms and conditions
of that certain Agreement and Plan of
Merger, dated as of January 22, 2023, by
and among Xylem Inc., Fore Merger Sub, Inc.
and Evoqua Water Technologies Corp.
2. Proposal to approve the adjournment of the Mgmt For For
Xylem Inc. special meeting of shareholders
to a later date or time, as necessary or
appropriate, in the event there are
insufficient votes at the special meeting
of shareholders to approve the Share
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935794063
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Patrick K. Decker Mgmt For For
1c. Election of Director: Earl R. Ellis Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Victoria D. Harker Mgmt For For
1f. Election of Director: Steven R. Loranger Mgmt For For
1g. Election of Director: Mark D. Morelli Mgmt For For
1h. Election of Director: Jerome A. Peribere Mgmt For For
1i. Election of Director: Lila Tretikov Mgmt For For
1j. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Shareholder proposal requesting a policy Shr Against For
requiring an independent board chair, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director term to Mgmt For For
expire 2026: William Burns
1b. Election of Class III Director term to Mgmt For For
expire 2026: Linda Connly
1c. Election of Class III Director term to Mgmt For For
expire 2026: Anders Gustafsson
1d. Election of Class III Director term to Mgmt For For
expire 2026: Janice Roberts
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Proposal to approve, by non-binding vote, Mgmt 3 Years Against
the frequency of holding an advisory vote
to approve the compensation of named
executive officers.
4. Ratify the appointment by our Audit Mgmt For For
Committee of Ernst & Young LLP as our
independent auditors for 2023.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher B. Begley Mgmt For For
1b. Election of Director: Betsy J. Bernard Mgmt For For
1c. Election of Director: Michael J. Farrell Mgmt For For
1d. Election of Director: Robert A. Hagemann Mgmt For For
1e. Election of Director: Bryan C. Hanson Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Maria Teresa Hilado Mgmt For For
1h. Election of Director: Syed Jafry Mgmt For For
1i. Election of Director: Sreelakshmi Kolli Mgmt For For
1j. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023
3. Approve, on a non-binding advisory basis, Mgmt For For
named executive officer compensation ("Say
on Pay")
4. Approve, on a non-binding advisory basis, Mgmt 3 Years Against
the frequency of future Say on Pay votes
SP Funds S&P Global REIT Sharia ETF
--------------------------------------------------------------------------------------------------------------------------
ARENA REIT Agenda Number: 716230278
--------------------------------------------------------------------------------------------------------------------------
Security: Q0457C152
Meeting Type: AGM
Meeting Date: 24-Nov-2022
Ticker:
ISIN: AU000000ARF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,4 TO 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTIONS 1,2,3 ARE FOR THE COMPANY Non-Voting
CMMT BELOW RESOLUTIONS 4 TO 7 ARE FOR THE Non-Voting
COMPANY AND EACH OF THE TRUSTS
1 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT
2 RE-ELECTION OF DR SIMON PARSONS AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 RE-ELECTION OF MS ROSEMARY HARTNETT AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 GRANT OF DEFERRED STI RIGHTS TO MR ROB DE Mgmt For For
VOS
5 GRANT OF LTI PERFORMANCE RIGHTS TO MR ROB Mgmt For For
DE VOS
6 GRANT OF DEFERRED STI RIGHTS TO MR GARETH Mgmt For For
WINTER
7 GRANT OF LTI PERFORMANCE RIGHTS TO MR Mgmt For For
GARETH WINTER
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935814841
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Glyn F. Aeppel
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Terry S. Brown
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Ronald L. Havner, Jr.
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Stephen P. Hills
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Christopher B. Howard
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Richard J. Lieb
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Nnenna Lynch
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Charles E. Mueller,
Jr.
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Timothy J. Naughton
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Benjamin W. Schall
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Susan Swanezy
1l. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: W. Edward Walter
2. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
3. To cast a non-binding, advisory vote as to Mgmt 3 Years Against
the frequency of future non-binding,
advisory Stockholder votes on the Company's
named executive officer compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AXIS REAL ESTATE INVESTMENT TRUST Agenda Number: 716421665
--------------------------------------------------------------------------------------------------------------------------
Security: Y05193100
Meeting Type: EGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: MYL5106TO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ALLOTMENT OF UP TO 100,000,000 NEW Mgmt For For
UNITS IN AXIS-REIT ("PLACEMENT UNITS") TO
BE ISSUED, BEING UP TO APPROXIMATELY 6.09%
OF THE TOTAL NUMBER OF UNITS ISSUED,
PURSUANT TO THE PROPOSED PLACEMENT OF UP TO
100,000,000 NEW UNITS REPRESENTING UP TO
APPROXIMATELY 6.09% OF THE TOTAL NUMBER OF
UNITS ISSUED AS AT 3 NOVEMBER 2022
("PROPOSED PLACEMENT") TO EMPLOYEES
PROVIDENT FUND BOARD ("EPF") AND/OR PERSONS
CONNECTED WITH EPF ("PROPOSED ALLOTMENT TO
EPF")
2 PROPOSED ALLOTMENT OF UP TO 100,000,000 NEW Mgmt For For
UNITS IN AXIS-REIT ("PLACEMENT UNITS") TO
BE ISSUED, BEING UP TO APPROXIMATELY 6.09%
OF THE TOTAL NUMBER OF UNITS ISSUED,
PURSUANT TO THE PROPOSED PLACEMENT OF UP TO
100,000,000 NEW UNITS REPRESENTING UP TO
APPROXIMATELY 6.09% OF THE TOTAL NUMBER OF
UNITS ISSUED AS AT 3 NOVEMBER 2022
("PROPOSED PLACEMENT") TO KUMPULAN WANG
PERSARAAN (DIPERBADANKAN) ("KWAP") AND/OR
PERSONS CONNECTED WITH KWAP ("PROPOSED
ALLOTMENT TO KWAP")
CMMT 08 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM OGM TO EGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AXIS REAL ESTATE INVESTMENT TRUST Agenda Number: 716729073
--------------------------------------------------------------------------------------------------------------------------
Security: Y05193100
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: MYL5106TO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For
AND ISSUE NEW UNITS IN AXIS-REIT ("UNITS")
OF UP TO 20% OF THE TOTAL NUMBER OF UNITS
ISSUED IN AXIS-REIT, TO FACILITATE A
PLACEMENT EXERCISE ("PROPOSED RENEWAL OF
AUTHORITY")
2 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For
AND ISSUE UP TO 120,664,323 NEW UNITS IN
AXIS-REIT FOR THE PURPOSE OF THE INCOME
DISTRIBUTION REINVESTMENT PLAN ("IDRP")
THAT PROVIDES THE UNITHOLDERS OF AXIS-REIT
THE OPTION TO REINVEST THEIR INCOME
DISTRIBUTION IN NEW UNITS ("PROPOSED
RENEWAL OF IDRP AUTHORITY")
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935791613
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Richard J. Campo Mgmt For For
1b. Election of Trust Manager: Javier E. Benito Mgmt For For
1c. Election of Trust Manager: Heather J. Mgmt For For
Brunner
1d. Election of Trust Manager: Mark D. Gibson Mgmt For For
1e. Election of Trust Manager: Scott S. Mgmt For For
Ingraham
1f. Election of Trust Manager: Renu Khator Mgmt For For
1g. Election of Trust Manager: D. Keith Oden Mgmt For For
1h. Election of Trust Manager: Frances Aldrich Mgmt For For
Sevilla-Sacasa
1i. Election of Trust Manager: Steven A. Mgmt For For
Webster
1j. Election of Trust Manager: Kelvin R. Mgmt For For
Westbrook
2. Approval, by an advisory vote, of executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm.
4. Approval, by an advisory vote, of frequency Mgmt 3 Years Against
of future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CITICORE ENERGY REIT CORP Agenda Number: 717275110
--------------------------------------------------------------------------------------------------------------------------
Security: Y1642D106
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: PHY1642D1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 918888 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD LAST 08 JUNE 2022
4 PRESIDENTS REPORT-ANNUAL SUSTAINABILITY Mgmt For For
REPORT
5 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
BOARD COMMITTEES AND MANAGEMENT UP TO JUNE
8, 2023
6 RATIFICATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
7 ELECTION OF DIRECTOR: EDGAR B. SAAVEDRA Mgmt For For
8 ELECTION OF DIRECTOR: OLIVER Y. TAN Mgmt For For
9 ELECTION OF DIRECTOR: MANUEL LOUIE B. Mgmt For For
FERRER
10 ELECTION OF DIRECTOR: JEZ G. DELA CRUZ Mgmt For For
11 ELECTION OF DIRECTOR: LEONILO G. CORONEL Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: PACITA U. JUAN Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JOSE M. LAYUG, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: ELIZABETH ANNE C. Mgmt For For
UYCHACO (INDEPENDENT DIRECTOR)
15 APPOINTMENT OF THE EXTERNAL AUDITOR: ISLA Mgmt For For
LIPANA AND CO
16 AMENDMENT OF THE BY-LAWS Mgmt For For
17 OTHER MATTERS Mgmt For Against
18 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935783729
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CHCT
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathrine Cotman Mgmt For For
David Dupuy Mgmt For For
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the following resolutions: RESOLVED,
that the stockholders of Community
Healthcare Trust Incorporated approve, on a
non-binding advisory basis, the
compensation of the named executive
officers as disclosed pursuant to Item 402
of Regulation S-K in the Company's proxy
statement for the 2023 annual meeting of
stockholders.
3. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accountants for 2023.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INC. Agenda Number: 935796788
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Andrea J. Goldsmith Mgmt For For
1f. Election of Director: Tammy K. Jones Mgmt For For
1g. Election of Director: Anthony J. Melone Mgmt For For
1h. Election of Director: W. Benjamin Moreland Mgmt For For
1i. Election of Director: Kevin A. Stephens Mgmt For For
1j. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2023.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
4. The amendment to the Company's Restated Mgmt For For
Certificate of Incorporation, as amended,
regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL CORE REIT Agenda Number: 716328477
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076L101
Meeting Type: OTH
Meeting Date: 10-Nov-2022
Ticker:
ISIN: SGXC50067435
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL CORE REIT Agenda Number: 716307308
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076L101
Meeting Type: EGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: SGXC50067435
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO APPROVE THE PROPOSED ACQUISITION, AS AN Mgmt For For
INTERESTED PERSON TRANSACTION AND MAJOR
TRANSACTION UNDER RULE 1014(1) OF THE
LISTING MANUAL OF THE SGX-ST
2 TO APPROVE THE PROPOSED ISSUANCE OF Mgmt For For
SUBSCRIPTION UNITS TO THE SPONSOR INVESTOR
UNDER THE DIGITAL SUBSCRIPTION PURSUANT TO
RULE 805(1), RULE 811(3) AND RULE 812(2) OF
THE LISTING MANUAL
3 TO APPROVE THE PROPOSED WHITEWASH Mgmt For For
RESOLUTION
4 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
GENERAL MANDATE FOR THE ISSUANCE OF NEW
UNITS AND/OR CONVERTIBLE SECURITIES
5 TO APPROVE THE PROPOSED ISSUANCE OF NEW Mgmt For For
UNITS UNDER THE PRIVATE PLACEMENT PURSUANT
TO RULE 805(1) OF THE LISTING MANUAL
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935699996
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Special
Meeting Date: 28-Sep-2022
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the Agreement and Mgmt For For
Plan of Merger (including the plan of
merger set forth therein), dated as of June
11, 2022, as it may be amended from time to
time, by and among Prologis, Inc., a
Maryland corporation, which we refer to as
"Prologis," Duke Realty Corporation, an
Indiana corporation, which we refer to as
"Duke Realty," and the other parties
thereto, which we refer to as the "merger
agreement," and the transactions
contemplated thereby, including the merger
of Duke Realty with and into Compton Merger
Sub LLC.
2. A non-binding advisory proposal to approve Mgmt For For
the compensation that may be paid or become
payable to the named executive officers of
Duke Realty in connection with the company
merger and the other transactions
contemplated by the merger agreement.
3. A proposal to approve one or more Mgmt For For
adjournments of the Duke Realty special
meeting to another date, time or place, if
necessary or appropriate, to solicit
additional proxies in favor of the Duke
Realty merger agreement proposal.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 935817330
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: D. Pike Aloian
1b. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: H. Eric Bolton, Jr.
1c. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: Donald F. Colleran
1d. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: David M. Fields
1e. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: Marshall A. Loeb
1f. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: Mary E. McCormick
1g. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: Katherine M. Sandstrom
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, by a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
Named Executive Officers as described in
the Company's definitive proxy statement.
4. To vote, on a non-binding, advisory basis, Mgmt 3 Years Against
on the frequency of future advisory votes
on the Company's Named Executive Officer
compensation.
5. To approve the 2023 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELME COMMUNITIES Agenda Number: 935821428
--------------------------------------------------------------------------------------------------------------------------
Security: 939653101
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: ELME
ISIN: US9396531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jennifer S. Banner Mgmt For For
1.2 Election of Trustee: Benjamin S. Butcher Mgmt For For
1.3 Election of Trustee: Ellen M. Goitia Mgmt For For
1.4 Election of Trustee: Paul T. McDermott Mgmt For For
1.5 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For
1.6 Election of Trustee: Vice Adm. Anthony L. Mgmt For For
Winns (RET.)
2. To consider and vote on a non-binding, Mgmt For For
advisory basis upon the compensation of the
named executive officers (say-on-pay)
3. To consider and vote on a non-binding, Mgmt 3 Years Against
advisory basis on the frequency of holding
the advisory vote on named executive
officer compensation
4. To consider and vote upon ratification of Mgmt For For
the appointment of Ernst & Young LLP as our
independent registered public accounting
firm for 2023
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935820490
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Nanci Caldwell
1b. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Adaire
Fox-Martin
1c. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Ron Guerrier
1d. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Gary Hromadko
1e. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Charles Meyers
1f. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Thomas Olinger
1g. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Christopher
Paisley
1h. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Jeetu Patel
1i. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Sandra Rivera
1j. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Fidelma Russo
1k. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Peter Van Camp
2. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. Approval, by a non-binding advisory vote, Mgmt 3 Years Against
of the frequency with which our
stockholders will vote on the compensation
of our named executive officers
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023
5. A stockholder proposal related to Shr Against For
shareholder ratification of termination pay
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2023.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
4. A non-binding, advisory vote on the Mgmt 3 Years Against
frequency of stockholder votes to approve
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935842434
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
Linda Walker Bynoe Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
3. Approval of Executive Compensation. Mgmt For For
4. Advisory vote on the frequency of Mgmt 3 Years Against
shareholder votes on Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
FILINVEST REIT, CORP Agenda Number: 716819872
--------------------------------------------------------------------------------------------------------------------------
Security: Y2491W104
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: PHY2491W1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 859350 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE OF MEETING Mgmt For For
3 CERTIFICATION OF QUORUM Mgmt For For
4 APPROVAL OF THE MINUTES OF ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON APRIL 20, 2022
5 PRESENTATION OF THE MANAGEMENT REPORT Mgmt For For
6 RATIFICATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
7 GENERAL RATIFICATION OF THE ACTS, Mgmt For For
RESOLUTIONS AND PROCEEDINGS OF THE BOARD OF
DIRECTORS, BOARD COMMITTEES AND MANAGEMENT
UP TO APRIL 19, 2023
8 ELECTION OF DIRECTOR: MRS. LOURDES Mgmt For For
JOSEPHINE GOTIANUN-YAP
9 ELECTION OF DIRECTOR: MRS. MARICEL Mgmt For For
BRION-LIRIO
10 ELECTION OF DIRECTOR: MR. TRISTANEIL D. LAS Mgmt For For
MARIAS
11 ELECTION OF DIRECTOR: MR. FRANCIS NATHANIEL Mgmt For For
C.GOTIANUN
12 ELECTION OF DIRECTOR: ATTY. VAL ANTONIO B. Mgmt For For
SUAREZ (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: MS. VIRGINIA T. Mgmt For For
OBCENA (INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: MR. GEMILO J. SAN Mgmt For For
PEDRO (INDEPENDENT DIRECTOR)
15 APPOINTMENT OF THE EXTERNAL AUDITOR: SGV Mgmt For For
AND CO
16 APPROVAL OF THE AMENDMENT OF BY-LAWS Mgmt For For
17 OTHER MATTERS Mgmt For Against
18 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935815499
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: FR
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director (term expires in Mgmt For For
2024): Peter E. Baccile
1.2 Election of Director (term expires in Mgmt For For
2024): Teresa B. Bazemore
1.3 Election of Director (term expires in Mgmt For For
2024): Matthew S. Dominski
1.4 Election of Director (term expires in Mgmt For For
2024): H. Patrick Hackett, Jr.
1.5 Election of Director (term expires in Mgmt For For
2024): Denise A. Olsen
1.6 Election of Director (term expires in Mgmt For For
2024): John E. Rau
1.7 Election of Director (term expires in Mgmt For For
2024): Marcus L. Smith
2. To approve, on an advisory (i.e. Mgmt For For
non-binding) basis, the compensation of the
Company's named executive officers as
disclosed in the Proxy Statement for the
2023 Annual Meeting.
3. Indicate, on an advisory (i.e. non-binding) Mgmt 3 Years Against
basis, the frequency with which the
Company's stockholders would like to cast
an advisory vote on the compensation of the
Company's named executive officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & Agenda Number: 716333757
--------------------------------------------------------------------------------------------------------------------------
Security: Y8812J110
Meeting Type: AGM
Meeting Date: 27-Jan-2023
Ticker:
ISIN: TH6172010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 TO ACKNOWLEDGE THE OPERATING RESULTS OF Mgmt For For
FTREIT FOR THE FISCAL YEAR STARTING FROM
1ST OCTOBER 2021 TO 30TH SEPTEMBER 2022
2 TO ACKNOWLEDGE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF FTREIT FOR THE PERIOD ENDED
30TH SEPTEMBER 2022
3 TO ACKNOWLEDGE THE APPOINTMENT OF AN Mgmt For For
AUDITOR FROM KPMG POOMCHAI AUDIT LIMITED AS
THE AUDITOR OF FTREIT AND THEIR
REMUNERATIONS FOR THE FISCAL YEAR 2023
4 TO ACKNOWLEDGE THE DISTRIBUTION PAYMENT Mgmt For For
FROM THE OPERATING RESULTS OF FISCAL YEAR
2022
5 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
INCREASE OF FTREIT BY MEANS OF A GENERAL
MANDATE BY ISSUING A TOTAL OF NOT EXCEEDING
919,016,114 TRUST UNITS
6 TO CONSIDER AND APPROVE THE OFFERING FOR Mgmt For For
SALE AND ALLOCATION OF THE ADDITIONAL TRUST
UNITS TO BE ISSUED AND OFFERED FOR SALE BY
MEANS OF A GENERAL MANDATE
7 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
THE TRANSACTION WHICH IS A CONFLICT OF
INTEREST BETWEEN FTREIT AND THE TRUSTEE
8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST Agenda Number: 715767147
--------------------------------------------------------------------------------------------------------------------------
Security: Q4232A119
Meeting Type: AGM
Meeting Date: 08-Jul-2022
Ticker:
ISIN: NZCPTE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE APPOINTMENT OF KEITH SMITH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOME CONSORTIUM LIMITED Agenda Number: 716236927
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV56732
Meeting Type: AGM
Meeting Date: 23-Nov-2022
Ticker:
ISIN: AU0000058943
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,3,7 TO 11 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - GREGORY HAYES Mgmt For For
3 ISSUE OF PERFORMANCE RIGHTS TO DAVID DI Mgmt For For
PILLA
4 CHANGE OF COMPANY NAME: HMC CAPITAL LIMITED Mgmt For For
5 RATIFICATION OF APPOINTMENT OF AUDITOR: Mgmt For For
KPMG
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 REINSERTION OF PROPORTIONAL TAKEOVER BID Mgmt For For
PROVISIONS
7 ISSUE OF NEW OPTIONS TO ENTITY CONTROLLED Mgmt For For
BY DAVID DI PILLA
8 ISSUE OF NEW OPTIONS TO ENTITIES CONTROLLED Mgmt For For
BY ZAC FRIED
9 ISSUE OF NEW OPTIONS TO ENTITY CONTROLLED Mgmt For For
BY CHRISTOPHER SAXON
10 ISSUE OF NEW OPTIONS TO ENTITY CONTROLLED Mgmt For For
BY JANE MCALOON
11 ISSUE OF NEW OPTIONS TO ENTITY CONTROLLED Mgmt For For
BY KELLY O DWYER
--------------------------------------------------------------------------------------------------------------------------
IGB REAL ESTATE INVESTMENT TRUST Agenda Number: 716722411
--------------------------------------------------------------------------------------------------------------------------
Security: Y3865M102
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: MYL5227TO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RENEWAL OF RECURRENT RELATED PARTY Mgmt For For
TRANSACTIONS (RRPT MANDATE)
--------------------------------------------------------------------------------------------------------------------------
IGIS VALUE PLUS REIT CO., LTD. Agenda Number: 717191895
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R76V108
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: KR7334890001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF CASH DIVIDEND Mgmt For For
3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
4 APPROVAL OF PLAN FOR OBTAIN A LOAN Mgmt For For
5 APPROVAL OF PLAN FOR ISSUE OF BOND Mgmt For For
6 APPROVAL OF REMUNERATION FOR DIRECTORS Mgmt For For
7 APPROVAL OF REMUNERATION FOR AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPACT GROWTH REAL ESTATE INVESTMENT TRUST Agenda Number: 715676586
--------------------------------------------------------------------------------------------------------------------------
Security: Y38852110
Meeting Type: AGM
Meeting Date: 26-Jul-2022
Ticker:
ISIN: TH5882010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ACKNOWLEDGE THE PROVIDING Mgmt For For
INFORMATION IN LIEU OF HOLDING THE 2021
ANNUAL GENERAL MEETING OF TRUST UNITHOLDERS
2 TO CONSIDER AND ACKNOWLEDGE THE TRUST'S Mgmt For For
2021/2022 OPERATIONAL PERFORMANCE
3 TO CONSIDER AND ACKNOWLEDGE THE TRUST'S Mgmt For For
FINANCIAL STATEMENT AND AUDITOR'S REPORT
FOR THE YEAR ENDED MARCH 31, 2022
4 TO CONSIDER AND ACKNOWLEDGE THE 2021/2022 Mgmt For For
DISTRIBUTION PAYMENT
5 TO CONSIDER AND ACKNOWLEDGE THE APPOINTMENT Mgmt For For
OF AUDITORS AND AUDITOR'S REMUNERATION FOR
THE YEAR 2022/2023
6 ANY OTHER MATTERS (IF ANY) Mgmt For Against
CMMT 3 JUN 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 3 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUS REALTY TRUST INC Agenda Number: 935834881
--------------------------------------------------------------------------------------------------------------------------
Security: 45580R103
Meeting Type: Special
Meeting Date: 17-May-2023
Ticker: INDT
ISIN: US45580R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to Mgmt For For
approve the merger (the "merger") of IR
Merger Sub II, Inc., a Maryland corporation
("Merger Sub") and wholly owned subsidiary
of IR Parent, LLC, a Delaware limited
liability company ("Parent"), with and into
the Company, pursuant to the Agreement and
Plan of Merger, dated as of February 22,
2023, as may be amended from time to time,
by and among the Company, Parent and Merger
Sub (the "merger proposal").
2. To consider and vote on a proposal to Mgmt For For
approve, on a non-binding, advisory basis,
the compensation that may be paid or become
payable to our named executive officers in
connection with the merger (the "advisory
compensation proposal").
3. To consider and vote on a proposal to Mgmt For For
approve any adjournment of the special
meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the special meeting to
approve the merger proposal (the
"adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP Agenda Number: 716173048
--------------------------------------------------------------------------------------------------------------------------
Security: Q4912D185
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000INA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4,5,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTION 2,3.1,3.2,5,6 IS FOR THE Non-Voting
COMPANY
2 REMUNERATION REPORT (IN RESPECT OF THE Mgmt For For
COMPANY ONLY)
3.1 ELECTION OF MR JOHN MCLAREN (IN RESPECT OF Mgmt For For
THE COMPANY ONLY)
3.2 RE-ELECTION OF MR ROBERT MORRISON (IN Mgmt For For
RESPECT OF THE COMPANY ONLY)
CMMT BELOW RESOLUTION 4 IS FOR THE GROUP Non-Voting
4 REMUNERATION AND INCENTIVES FOR MR SIMON Mgmt For For
OWEN (CEO)
5 APPROVAL OF REVISED DIRECTORS DEED (IN Mgmt For For
RESPECT OF THE COMPANY ONLY)
6 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For
(IN RESPECT OF THE COMPANY ONLY)
--------------------------------------------------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935835910
--------------------------------------------------------------------------------------------------------------------------
Security: 45781V101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: IIPR
ISIN: US45781V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next Annual Meeting: Alan Gold
1.2 Election of Director to serve until the Mgmt For For
next Annual Meeting: Gary Kreitzer
1.3 Election of Director to serve until the Mgmt For For
next Annual Meeting: Mary Curran
1.4 Election of Director to serve until the Mgmt For For
next Annual Meeting: Scott Shoemaker
1.5 Election of Director to serve until the Mgmt For For
next Annual Meeting: Paul Smithers
1.6 Election of Director to serve until the Mgmt For For
next Annual Meeting: David Stecher
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
3. Approval on a non-binding advisory basis of Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
KIZILBUK GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Agenda Number: 717129630
--------------------------------------------------------------------------------------------------------------------------
Security: M63733105
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: TREKZBG00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING, ESTABLISHMENT OF THE MEETING Mgmt For For
PRESIDENCY, AND AUTHORIZING THE MEETING
PRESIDENCY TO SIGN THE MEETING MINUTES
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ACTIVITY REPORT FOR 2022
3 READING AND DISCUSSION OF THE INDEPENDENT Mgmt For For
AUDIT FIRM'S REPORT FOR THE 2022 ACCOUNTING
PERIOD
4 READING, DISCUSSION AND SUBMISSION OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE ACCOUNTING
PERIOD OF 2022 TO THE APPROVAL OF THE
GENERAL ASSEMBLY
5 SUBMISSION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS ELECTED FOR THE VACANT BOARD
MEMBERSHIPS TO THE APPROVAL OF THE GENERAL
ASSEMBLY
6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON DIVIDEND DISTRIBUTION AND ITS
SUBMISSION TO THE GENERAL ASSEMBLY FOR
APPROVAL
7 SUBMISSION OF THE INDIVIDUAL RELEASE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR
WORK IN 2022 TO THE APPROVAL OF THE GENERAL
ASSEMBLY
8 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND DETERMINATION OF THEIR TERM
OF OFFICE
9 DETERMINATION OF THE DAILY ALLOWANCE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 INFORMING THE PARTNERS ABOUT THE DONATIONS Mgmt For For
MADE IN 2022 AND DETERMINING THE UPPER
LIMIT FOR THE DONATIONS IN 2023
11 NEGOTIATION AND SUBMISSION TO THE APPROVAL Mgmt For For
OF THE GENERAL ASSEMBLY TO ALLOW THE
MEMBERS OF THE BOARD OF DIRECTORS TO CARRY
OUT THE WORKS THAT FALL WITHIN THE SCOPE OF
THE COMPANY PERSONALLY OR ON BEHALF OF
OTHERS, TO BE PARTNERS IN COMPANIES THAT
PERFORM SUCH WORKS AND TO CARRY OUT OTHER
TRANSACTIONS WITHIN THE SCOPE OF ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Non-Voting
TRANSACTIONS SPECIFIED IN ARTICLE 1.3.6 OF
THE CORPORATE GOVERNANCE PRINCIPLES IN THE
ANNEX OF THE CAPITAL MARKETS BOARD'S
CORPORATE GOVERNANCE COMMUNIQU NO. II 17.1
13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Non-Voting
GUARANTEES, PLEDGES AND MORTGAGES GIVEN IN
FAVOR OF THIRD PARTIES IN ACCORDANCE WITH
THE 4TH PARAGRAPH OF THE 12TH ARTICLE OF
THE CAPITAL MARKETS BOARD S CORPORATE
GOVERNANCE COMMUNIQU NO.17.1
14 SUBMISSION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
PROPOSED BY THE BOARD OF DIRECTORS FOR ONE
YEAR TO THE APPROVAL OF THE GENERAL
ASSEMBLY
15 APPROVAL OF THE AMENDMENT OF ARTICLE 8 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
TITLED CAPITAL AND SHARES
16 WISHES AND RECOMMENDATIONS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 715813778
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0616/2022061600894.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0616/2022061600898.pdf
1 TO NOTE THE AUDITED CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS OF LINK FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2022 TOGETHER WITH THE
INDEPENDENT AUDITORS REPORT THEREON
2 TO NOTE THE APPOINTMENT OF AUDITOR OF LINK Non-Voting
AND THE FIXING OF ITS REMUNERATION
3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO ELECT MS JENNY GU JIALIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
TO BUY BACK UNITS OF LINK
CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting
OF ABSTAIN WILL BE TREATED THE SAME AS A
VOTE OF TAKE NO ACTION.
--------------------------------------------------------------------------------------------------------------------------
LXI REIT PLC Agenda Number: 715948987
--------------------------------------------------------------------------------------------------------------------------
Security: G57009105
Meeting Type: AGM
Meeting Date: 05-Sep-2022
Ticker:
ISIN: GB00BYQ46T41
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
REPORT AND ACCOUNTS FOR THE YEAR TO 31
MARCH 2022, WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT INCLUDED IN THE ANNUAL REPORT FOR
THE YEAR TO 31 MARCH 2022
3 TO APPROVE THE COMPANY'S DIVIDEND POLICY TO Mgmt For For
PAY ALL DIVIDENDS AS INTERIM DIVIDENDS
4 TO ELECT CYRUS ARDALAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT HUGH SEABORN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT ISMAT LEVIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT JOHN CARTWRIGHT AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO ELECT SANDY GUMM AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO ELECT NICK LESLAU AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-APPOINT BDO LLP AS AUDITOR TO THE Mgmt For For
COMPANY
11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
12 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED,
IN ADDITION TO ANY EXISTING AUTHORITIES,
PURSUANT TO AND IN ACCORDANCE WITH SECTION
551 OF THE COMPANIES ACT 2006 (THE 'ACT'),
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT UP TO 171,447,323 ORDINARY SHARES
OF GBP 0.01 EACH IN THE CAPITAL OF THE
COMPANY ('ORDINARY SHARES') (EQUIVALENT TO
10% OF THE ORDINARY SHARES IN ISSUE AT THE
DATE OF THIS NOTICE OF AGM), SUCH AUTHORITY
TO EXPIRE (UNLESS PREVIOUSLY VARIED,
REVOKED OR RENEWED BY THE COMPANY IN
GENERAL MEETING) AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2023 OR, IF EARLIER, ON THE EXPIRY
OF 15 MONTHS FROM THE PASSING OF THIS
RESOLUTION, SAVE THAT THE COMPANY MAY, AT
ANY TIME PRIOR TO THE EXPIRY OF SUCH
AUTHORITY, MAKE AN OFFER OR ENTER INTO AN
AGREEMENT WHICH WOULD OR MIGHT REQUIRE THE
ALLOTMENT OF SHARES AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT
ORDINARY SHARES IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT AS IF SUCH AUTHORITY HAD
NOT EXPIRED
13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
12, THE DIRECTORS BE AND ARE HEREBY
EMPOWERED (PURSUANT TO SECTIONS 570 AND 573
OF THE ACT), IN ADDITION TO ANY EXISTING
AUTHORITIES, TO ALLOT UP TO 171,447,323
ORDINARY SHARES AND TO SELL ORDINARY SHARES
FROM TREASURY FOR CASH PURSUANT TO THE
AUTHORITY REFERRED TO IN RESOLUTION 12
ABOVE AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
POWER TO EXPIRE (UNLESS PREVIOUSLY VARIED,
REVOKED OR RENEWED BY THE COMPANY IN
GENERAL MEETING) AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2023 OR, IF EARLIER, ON THE EXPIRY
OF 15 MONTHS FROM THE PASSING OF THIS
RESOLUTION, SAVE THAT THE COMPANY MAY, AT
ANY TIME PRIOR TO THE EXPIRY OF SUCH POWER,
MAKE AN OFFER OR ENTER INTO AN AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED OR SOLD FROM
TREASURY AFTER THE EXPIRY OF SUCH POWER,
AND THE DIRECTORS MAY ALLOT OR SELL FROM
TREASURY EQUITY SECURITIES IN PURSUANCE OF
SUCH AN OFFER OR AN AGREEMENT AS IF SUCH
POWER HAD NOT EXPIRED
14 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED IN
ACCORDANCE WITH SECTION 701 OF THE ACT TO
MAKE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE ACT) OF ITS
ORDINARY SHARES, PROVIDED THAT: (A) THE
MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
AUTHORISED TO BE PURCHASED SHALL BE
256,999,538 (REPRESENTING 14.99 PER CENT OF
THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL
(EXCLUDING SHARES HELD IN TREASURY) AT THE
DATE OF THIS NOTICE OF AGM); (B) THE
MINIMUM PRICE (EXCLUSIVE OF ANY EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
GBP 0.01; (C) THE MAXIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS NOT MORE THAN THE HIGHER OF (I) 5
PER CENT ABOVE THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR THE ORDINARY SHARES
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DAY ON WHICH THE COMPANY
PURCHASES THAT SHARE AND (II) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR THE
ORDINARY SHARES; (D) THE AUTHORITY HEREBY
CONFERRED SHALL EXPIRE AT THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
IN 2023 OR, IF EARLIER, ON THE EXPIRY OF 15
MONTHS FROM THE PASSING OF THIS RESOLUTION,
UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO
SUCH TIME; AND (E) THE COMPANY MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES UNDER
THE AUTHORITY HEREBY CONFERRED PRIOR TO THE
EXPIRY OF SUCH AUTHORITY, WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRATION OF SUCH AUTHORITY AND MAY MAKE A
PURCHASE OF ORDINARY SHARES PURSUANT TO ANY
SUCH CONTRACT
15 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE, PROVIDED THAT THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING AFTER THE DATE
OF THE PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Deborah H. Caplan Mgmt For For
1c. Election of Director: John P. Case Mgmt For For
1d. Election of Director: Tamara Fischer Mgmt For For
1e. Election of Director: Alan B. Graf, Jr. Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Edith Kelly-Green Mgmt For For
1h. Election of Director: James K. Lowder Mgmt For For
1i. Election of Director: Thomas H. Lowder Mgmt For For
1j. Election of Director: Claude B. Nielsen Mgmt For For
1k. Election of Director: W. Reid Sanders Mgmt For For
1l. Election of Director: Gary S. Shorb Mgmt For For
1m. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Advisory (non-binding) vote on the Mgmt 3 Years Against
frequency of an advisory (non-binding) vote
to approve named executive officer
compensation.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2023.
5. Approval of the 2023 OMNIBUS Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
MREIT, INC Agenda Number: 717121735
--------------------------------------------------------------------------------------------------------------------------
Security: Y6143N107
Meeting Type: AGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: PHY6143N1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
STOCKHOLDERS MEETING HELD ON 27 MAY 2022
4 ANNUAL REPORT OF MANAGEMENT Mgmt For For
5 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
PUNONGBAYAN AND ARAULLO
6 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES AND
MANAGEMENT
7 ELECTION OF DIRECTOR: FRANCISCO C. CANUTO Mgmt For For
8 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For
9 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
10 ELECTION OF DIRECTOR: LOURDES T. Mgmt For For
GUTIERREZ-ALFONSO
11 ELECTION OF DIRECTOR: ANTONIO E. LLANTADA, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: JESUS B. VARELA Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt For Against
15 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 878537 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Agenda Number: 716878232
--------------------------------------------------------------------------------------------------------------------------
Security: Y67202104
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: SG1V52937132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF PARKWAY LIFE REIT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITOR OF PARKWAY LIFE REIT AND AUTHORISE
THE MANAGER TO FIX THE AUDITOR'S
REMUNERATION
3 TO ENDORSE THE APPOINTMENT OF DR. JENNIFER Mgmt For For
LEE GEK CHOO AS DIRECTOR
4 TO ENDORSE THE APPOINTMENT OF MR. SIM HENG Mgmt For For
JOO JOE AS DIRECTOR
5 TO ENDORSE THE APPOINTMENT OF MR. YONG YEAN Mgmt For For
CHAU AS DIRECTOR
6 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
20 APR 2023 TO 21 APR 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION Agenda Number: 935797398
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2026 Annual Meeting of Stockholders: Linda
M. Breard
1b. Election of Director to serve until the Mgmt For For
2026 Annual Meeting of Stockholders: Eric
J. Cremers
1c. Election of Director to serve until the Mgmt For For
2026 Annual Meeting of Stockholders: James
M. DeCosmo
1d. Election of Director to serve until the Mgmt For For
2026 Annual Meeting of Stockholders:
Lawrence S. Peiros
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Recommendation, by advisory vote, of the Mgmt 3 Years Against
frequency of future advisory votes on
executive compensation.
5. Approve the amendment to the Third Restated Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935699554
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Special
Meeting Date: 28-Sep-2022
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the "Prologis common stock Mgmt For For
issuance proposal" (as defined in the Proxy
Statement), which involves the issuance of
common stock of Prologis, Inc. in
connection with the merger of Duke Realty
Corporation with and into Compton Merger
Sub LLC, pursuant to which each outstanding
share of Duke Realty Corporation common
stock will be converted into the right to
receive 0.475 of a newly issued share of
Prologis, Inc. common stock, on the terms
and conditions set forth in the Agreement
and Plan of Merger, dated as of June 11,
2022.
2. To approve one or more adjournments of the Mgmt For For
Prologis, Inc. special meeting to another
date, time or place, if necessary or
appropriate, to solicit additional proxies
in favor of the Prologis common stock
issuance proposal (the "Prologis
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935786814
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: James B. Connor Mgmt For For
1d. Election of Director: George L. Fotiades Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: Avid Modjtabai Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2022.
3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes on the Company's Executive
Compensation.
4. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2023.
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 935677510
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Special
Meeting Date: 15-Jul-2022
Ticker: PSB
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger (the "Company Mgmt For For
Merger") of Sequoia Merger Sub I LLC
("Merger Sub I"), a wholly owned subsidiary
of Sequoia Parent LP ("Parent"), with and
into PS Business Parks, Inc. (the
"Company"), pursuant to the Agreement and
Plan of Merger, dated as of April 24, 2022,
as it may be amended from time to time, by
and among the Company, PS Business Parks,
L.P., Parent, Merger Sub I and Sequoia
Merger Sub II LLC, and the other
transactions contemplated by the Merger
Agreement (the "proposal to approve the
Company Merger").
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that may be paid or
become payable to the Company's named
executive officers that is based on or
otherwise relates to the Company Merger.
3. To approve any adjournment of the special Mgmt For For
meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the special meeting to
approve the proposal to approve the Company
Merger.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935788399
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1b. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1c. Election of Trustee: Leslie S. Heisz Mgmt For For
1d. Election of Trustee: Shankh S. Mitra Mgmt For For
1e. Election of Trustee: David J. Neithercut Mgmt For For
1f. Election of Trustee: Rebecca Owen Mgmt For For
1g. Election of Trustee: Kristy M. Pipes Mgmt For For
1h. Election of Trustee: Avedick B. Poladian Mgmt For For
1i. Election of Trustee: John Reyes Mgmt For For
1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1k. Election of Trustee: Tariq M. Shaukat Mgmt For For
1l. Election of Trustee: Ronald P. Spogli Mgmt For For
1m. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
3. Advisory vote regarding the frequency of Mgmt 3 Years Against
future advisory votes to approve the
compensation of the Company's Named
Executive Officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
5. Shareholder proposal requesting that the Shr Against For
Company's Board of Trustees issue short-
and long-term Scope 1-3 greenhouse gas
reduction targets aligned with the Paris
Agreement.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 935806262
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dod A. Fraser Mgmt For For
1b. Election of Director: Keith E. Bass Mgmt For For
1c. Election of Director: Gregg A. Gonsalves Mgmt For For
1d. Election of Director: Scott R. Jones Mgmt For For
1e. Election of Director: V. Larkin Martin Mgmt For For
1f. Election of Director: Meridee A. Moore Mgmt For For
1g. Election of Director: Ann C. Nelson Mgmt For For
1h. Election of Director: David L. Nunes Mgmt For For
1i. Election of Director: Matthew J. Rivers Mgmt For For
1j. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the proxy
statement.
3. Recommendation, on a non-binding advisory Mgmt 3 Years Against
basis, on whether the vote on our named
executive officers' compensation should
occur every one, two or three years.
4. Approval of the 2023 Rayonier Incentive Mgmt For For
Stock Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as the independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935824777
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Antin Mgmt For For
1.2 Election of Director: Michael S. Frankel Mgmt For For
1.3 Election of Director: Diana J. Ingram Mgmt For For
1.4 Election of Director: Angela L. Kleiman Mgmt For For
1.5 Election of Director: Debra L. Morris Mgmt For For
1.6 Election of Director: Tyler H. Rose Mgmt For For
1.7 Election of Director: Howard Schwimmer Mgmt For For
1.8 Election of Director: Richard S. Ziman Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. The advisory resolution to approve the Mgmt For For
Company's named executive officer
compensation for the fiscal year ended
December 31, 2022, as described in the
Rexford Industrial Realty, Inc. Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
RL COMMERCIAL REIT, INC Agenda Number: 716898068
--------------------------------------------------------------------------------------------------------------------------
Security: Y7319E103
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: PHY7319E1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF NOTICE OF THE MEETING AND Mgmt For For
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MAY 12, 2022
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR
4 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
5 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt For For
6 ELECTION OF DIRECTOR: JERICHO P. GO Mgmt For For
7 ELECTION OF DIRECTOR: KERWIN MAX S. TAN Mgmt For For
8 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: WILFREDO PARAS Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: CESAR LUIS F. BATE Mgmt For For
(INDEPENDENT DIRECTOR)
11 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO AND CO
12 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT
13 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt For Against
PROPERLY COME DURING THE MEETING
14 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935787400
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: TRNO
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Blake Baird Mgmt For For
1b. Election of Director: Michael A. Coke Mgmt For For
1c. Election of Director: Linda Assante Mgmt For For
1d. Election of Director: Gary N. Boston Mgmt For For
1e. Election of Director: LeRoy E. Carlson Mgmt For For
1f. Election of Director: Irene H. Oh Mgmt For For
1g. Election of Director: Douglas M. Pasquale Mgmt For For
1h. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of certain executives, as more
fully described in the proxy statement.
3. Determination on a non-binding, advisory Mgmt 3 Years Against
basis, of the frequency of future
non-binding, advisory votes on executive
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
certified public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935795407
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Deidra C. Merriwether Mgmt For For
1e. Election of Director: Al Monaco Mgmt For For
1f. Election of Director: Nicole W. Piasecki Mgmt For For
1g. Election of Director: Lawrence A. Selzer Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 3 Years Against
frequency of future advisory votes on the
compensation of the named executive
officers.
4. Ratification of the selection of Mgmt For For
independent registered public accounting
firm for 2023.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Tidal ETF Trust
By (Signature) /s/ Eric W Falkeis
Name Eric W Falkeis
Title President
Date 08/30/2023