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: 811-22668
NAME OF REGISTRANT: ETF Series Solutions
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Kristina Nelson
ETF Series Solutions
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-516-1645
Fund
1. Aptus Collared Investment Opportunity ETF
2. Aptus Defined Risk ETF
3. Aptus Drawdown Managed Equity ETF
4. Aptus Enhanced Yield ETF
5. Aptus International Enhanced Yield ETF
6. Aptus Large Cap Enhanced Yield ETF
7. McElhenny Sheffield Managed Risk ETF
8. Opus Small Cap Value ETF
Date of fiscal year end
1. April 30
2. April 30
3. April 30
4. April 30
5. April 30
6. April 30
7. October 31
8. April 30
Date of reporting period
1. July 1, 2022 to June 30, 2023
2. July 1, 2022 to June 30, 2023
3. July 1, 2022 to June 30, 2023
4. July 1, 2022 to June 30, 2023
5. July 1, 2022 to June 30, 2023
6. July 1, 2022 to June 30, 2023
7. July 1, 2022 to June 30, 2023
8. July 1, 2022 to June 30, 2023
Aptus Collared Investment Opportunity ETF
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935777865
--------------------------------------------------------------------------------------------------------------------------
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 Split 4% For Split
1b. Election of Director: C. Babineaux-Fontenot Mgmt Split 4% For Split
1c. Election of Director: S. E. Blount Mgmt Split 4% For Split
1d. Election of Director: R. B. Ford Mgmt Split 4% For Split
1e. Election of Director: P. Gonzalez Mgmt Split 4% For Split
1f. Election of Director: M. A. Kumbier Mgmt Split 4% For Split
1g. Election of Director: D. W. McDew Mgmt Split 4% For Split
1h. Election of Director: N. McKinstry Mgmt Split 4% For Split
1i. Election of Director: M. G. O'Grady Mgmt Split 4% For Split
1j. Election of Director: M. F. Roman Mgmt Split 4% For Split
1k. Election of Director: D. J. Starks Mgmt Split 4% For Split
1l. Election of Director: J. G. Stratton Mgmt Split 4% For Split
2. Ratification of Ernst & Young LLP As Mgmt Split 4% For Split
Auditors
3. Say on Pay - An Advisory Vote on the Mgmt Split 4% For Split
Approval of Executive Compensation
4. Say When on Pay - An Advisory Vote on the Mgmt Split 4% 1 Year Split
Approval of the Frequency of Shareholder
Votes on Executive Compensation
5. Shareholder Proposal - Special Shareholder Shr Split 4% Against Split
Meeting Threshold
6. Shareholder Proposal - Independent Board Shr Split 4% Against Split
Chairman
7. Shareholder Proposal - Lobbying Disclosure Shr Split 4% Against Split
8. Shareholder Proposal - Incentive Shr Split 4% Against Split
Compensation
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ABBVIE INC. Agenda Number: 935786484
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Robert J. Mgmt Split 17% For Split
Alpern
1b. Election of Class II Director: Melody B. Mgmt Split 17% For Split
Meyer
1c. Election of Class II Director: Frederick H. Mgmt Split 17% For Split
Waddell
2. Ratification of Ernst & Young LLP as Mgmt Split 17% For Split
AbbVie's independent registered public
accounting firm for 2023.
3. Say on Pay - An advisory vote on the Mgmt Split 17% For Split
approval of executive compensation.
4. Approval of a management proposal regarding Mgmt Split 17% For Split
amendment of the certificate of
incorporation to eliminate supermajority
voting.
5. Stockholder Proposal - to Implement Simple Shr Split 17% Against Split
Majority Vote.
6. Stockholder Proposal - to Issue an Annual Shr Split 17% Against Split
Report on Political Spending.
7. Stockholder Proposal - to Issue an Annual Shr Split 17% Against Split
Report on Lobbying.
8. Stockholder Proposal - to Issue a Report on Shr Split 17% Against Split
Patent Process.
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ACCENTURE PLC Agenda Number: 935750174
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2023
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Appointment of Director: Jaime Ardila Mgmt Split 3% For Split
1b. Appointment of Director: Nancy McKinstry Mgmt Split 3% For Split
1c. Appointment of Director: Beth E. Mooney Mgmt Split 3% For Split
1d. Appointment of Director: Gilles C. Pelisson Mgmt Split 3% For Split
1e. Appointment of Director: Paula A. Price Mgmt Split 3% For Split
1f. Appointment of Director: Venkata (Murthy) Mgmt Split 3% For Split
Renduchintala
1g. Appointment of Director: Arun Sarin Mgmt Split 3% For Split
1h. Appointment of Director: Julie Sweet Mgmt Split 3% For Split
1i. Appointment of Director: Tracey T. Travis Mgmt Split 3% For Split
2. To approve, in a non-binding vote, the Mgmt Split 3% For Split
compensation of our named executive
officers.
3. To approve, in a non-binding vote, the Mgmt Split 3% 1 Year Split
frequency of future non-binding votes to
approve the compensation of our named
executive officers.
4. To ratify, in a non-binding vote, the Mgmt Split 3% For Split
appointment of KPMG LLP ("KPMG") as
independent auditor of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
5. To grant the Board of Directors the Mgmt Split 3% For Split
authority to issue shares under Irish law.
6. To grant the Board of Directors the Mgmt Split 3% For Split
authority to opt-out of pre-emption rights
under Irish law.
7. To determine the price range at which Mgmt Split 3% For Split
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
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ALTRIA GROUP, INC. Agenda Number: 935804965
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ian L.T. Clarke Mgmt No vote
1b. Election of Director: Marjorie M. Connelly Mgmt No vote
1c. Election of Director: R. Matt Davis Mgmt No vote
1d. Election of Director: William F. Gifford, Mgmt No vote
Jr.
1e. Election of Director: Jacinto J. Hernandez Mgmt No vote
1f. Election of Director: Debra J. Kelly-Ennis Mgmt No vote
1g. Election of Director: Kathryn B. McQuade Mgmt No vote
1h. Election of Director: George Munoz Mgmt No vote
1i. Election of Director: Nabil Y. Sakkab Mgmt No vote
1j. Election of Director: Virginia E. Shanks Mgmt No vote
1k. Election of Director: Ellen R. Strahlman Mgmt No vote
1l. Election of Director: M. Max Yzaguirre Mgmt No vote
2. Ratification of the Selection of Mgmt No vote
Independent Registered Public Accounting
Firm
3. Non-Binding Advisory Vote to Approve the Mgmt No vote
Compensation of Altria's Named Executive
Officers
4. Non-Binding Advisory Vote on the Frequency Mgmt No vote
of Future Advisory Votes to Approve the
Compensation of Altria's Named Executive
Officers
5. Shareholder Proposal - Report on Congruence Shr No vote
of Political and Lobbying Expenditures with
Company Values and Policies
6. Shareholder Proposal - Commission a Civil Shr No vote
Rights Equity Audit
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AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt Split 2% For Split
1b. Election of Director: Andrew R. Jassy Mgmt Split 2% For Split
1c. Election of Director: Keith B. Alexander Mgmt Split 2% For Split
1d. Election of Director: Edith W. Cooper Mgmt Split 2% For Split
1e. Election of Director: Jamie S. Gorelick Mgmt Split 2% For Split
1f. Election of Director: Daniel P. Mgmt Split 2% For Split
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt Split 2% For Split
1h. Election of Director: Indra K. Nooyi Mgmt Split 2% For Split
1i. Election of Director: Jonathan J. Mgmt Split 2% For Split
Rubinstein
1j. Election of Director: Patricia Q. Mgmt Split 2% For Split
Stonesifer
1k. Election of Director: Wendell P. Weeks Mgmt Split 2% For Split
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Split 2% For Split
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Split 2% For Split
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt Split 2% 1 Year Split
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt Split 2% For Split
PLAN, AS AMENDED AND RESTATED, FOR PURPOSES
OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 2% Against Split
RETIREMENT PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 2% Against Split
CUSTOMER DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Split 2% Against Split
ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 2% Against Split
CONTENT REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Split 2% Against Split
REPORTING ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Split 2% Against Split
TAX REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Split 2% Against Split
REPORTING ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Split 2% Against Split
REPORTING ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Split 2% Against Split
OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY,
AND INCLUSION PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Split 2% Against Split
AMENDMENT TO OUR BYLAWS TO REQUIRE
SHAREHOLDER APPROVAL FOR CERTAIN FUTURE
AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Split 2% Against Split
REPORTING ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Split 2% Against Split
POLICY REGARDING OUR EXECUTIVE COMPENSATION
PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Split 2% Against Split
REPORTING ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Split 2% Against Split
ADDITIONAL BOARD COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Split 2% Against Split
ALTERNATIVE DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 2% Against Split
WAREHOUSE WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 2% Against Split
PACKAGING MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 2% Against Split
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935806008
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bartlett Mgmt No vote
1b. Election of Director: Kelly C. Chambliss Mgmt No vote
1c. Election of Director: Teresa H. Clarke Mgmt No vote
1d. Election of Director: Raymond P. Dolan Mgmt No vote
1e. Election of Director: Kenneth R. Frank Mgmt No vote
1f. Election of Director: Robert D. Hormats Mgmt No vote
1g. Election of Director: Grace D. Lieblein Mgmt No vote
1h. Election of Director: Craig Macnab Mgmt No vote
1i. Election of Director: JoAnn A. Reed Mgmt No vote
1j. Election of Director: Pamela D. A. Reeve Mgmt No vote
1k. Election of Director: Bruce L. Tanner Mgmt No vote
1l. Election of Director: Samme L. Thompson Mgmt No vote
2. To ratify the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for 2023.
3. To approve, on an advisory basis, the Mgmt No vote
Company's executive compensation.
4. To vote, on an advisory basis, on the Mgmt No vote
frequency with which the Company will hold
a stockholder advisory vote on executive
compensation.
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ANALOG DEVICES, INC. Agenda Number: 935758740
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent Roche Mgmt No vote
1b. Election of Director: James A. Champy Mgmt No vote
1c. Election of Director: Andre Andonian Mgmt No vote
1d. Election of Director: Anantha P. Mgmt No vote
Chandrakasan
1e. Election of Director: Edward H. Frank Mgmt No vote
1f. Election of Director: Laurie H. Glimcher Mgmt No vote
1g. Election of Director: Karen M. Golz Mgmt No vote
1h. Election of Director: Mercedes Johnson Mgmt No vote
1i. Election of Director: Kenton J. Sicchitano Mgmt No vote
1j. Election of Director: Ray Stata Mgmt No vote
1k. Election of Director: Susie Wee Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers.
3. Advisory vote on the frequency of future Mgmt No vote
advisory votes on the compensation of our
named executive officers.
4. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for fiscal year
2023.
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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 No vote
1b Election of Director: Tim Cook Mgmt No vote
1c Election of Director: Al Gore Mgmt No vote
1d Election of Director: Alex Gorsky Mgmt No vote
1e Election of Director: Andrea Jung Mgmt No vote
1f Election of Director: Art Levinson Mgmt No vote
1g Election of Director: Monica Lozano Mgmt No vote
1h Election of Director: Ron Sugar Mgmt No vote
1i Election of Director: Sue Wagner Mgmt No vote
2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as Apple's independent registered
public accounting firm for fiscal 2023
3. Advisory vote to approve executive Mgmt No vote
compensation
4. Advisory vote on the frequency of advisory Mgmt No vote
votes on executive compensation
5. A shareholder proposal entitled "Civil Shr No vote
Rights and Non-Discrimination Audit
Proposal"
6. A shareholder proposal entitled "Communist Shr No vote
China Audit"
7. A shareholder proposal on Board policy for Shr No vote
communication with shareholder proponents
8. A shareholder proposal entitled "Racial and Shr No vote
Gender Pay Gaps"
9. A shareholder proposal entitled Shr No vote
"Shareholder Proxy Access Amendments"
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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 No vote
1b. Election of Director: Judy Bruner Mgmt No vote
1c. Election of Director: Xun (Eric) Chen Mgmt No vote
1d. Election of Director: Aart J. de Geus Mgmt No vote
1e. Election of Director: Gary E. Dickerson Mgmt No vote
1f. Election of Director: Thomas J. Iannotti Mgmt No vote
1g. Election of Director: Alexander A. Karsner Mgmt No vote
1h. Election of Director: Kevin P. March Mgmt No vote
1i. Election of Director: Yvonne McGill Mgmt No vote
1j. Election of Director: Scott A. McGregor Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of Applied Materials' named
executive officers for fiscal year 2022.
3. Approval, on an advisory basis, of the Mgmt No vote
frequency of holding an advisory vote on
executive compensation.
4. Ratification of the appointment of KPMG LLP Mgmt No vote
as Applied Materials' independent
registered public accounting firm for
fiscal year 2023.
5. Shareholder proposal to amend the Shr No vote
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 No vote
executive compensation program and policy
to include the CEO pay ratio factor.
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BANK OF AMERICA CORPORATION Agenda Number: 935779782
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt Split 4% For Split
1b. Election of Director: Jose (Joe) E. Almeida Mgmt Split 4% For Split
1c. Election of Director: Frank P. Bramble, Sr. Mgmt Split 4% For Split
1d. Election of Director: Pierre J. P. de Weck Mgmt Split 4% For Split
1e. Election of Director: Arnold W. Donald Mgmt Split 4% For Split
1f. Election of Director: Linda P. Hudson Mgmt Split 4% For Split
1g. Election of Director: Monica C. Lozano Mgmt Split 4% For Split
1h. Election of Director: Brian T. Moynihan Mgmt Split 4% For Split
1i. Election of Director: Lionel L. Nowell III Mgmt Split 4% For Split
1j. Election of Director: Denise L. Ramos Mgmt Split 4% For Split
1k. Election of Director: Clayton S. Rose Mgmt Split 4% For Split
1l. Election of Director: Michael D. White Mgmt Split 4% For Split
1m. Election of Director: Thomas D. Woods Mgmt Split 4% For Split
1n. Election of Director: Maria T. Zuber Mgmt Split 4% For Split
2. Approving our executive compensation (an Mgmt Split 4% For Split
advisory, non-binding "Say on Pay"
resolution)
3. A vote on the frequency of future "Say on Mgmt Split 4% 1 Year Split
Pay" resolutions (an advisory, non-binding
"Say on Frequency" resolution)
4. Ratifying the appointment of our Mgmt Split 4% For Split
independent registered public accounting
firm for 2023
5. Amending and restating the Bank of America Mgmt Split 4% For Split
Corporation Equity Plan
6. Shareholder proposal requesting an Shr Split 4% Against Split
independent board chair
7. Shareholder proposal requesting shareholder Shr Split 4% Against Split
ratification of termination pay
8. Shareholder proposal requesting greenhouse Shr Split 4% Against Split
gas reduction targets
9. Shareholder proposal requesting report on Shr Split 4% Against Split
transition planning
10. Shareholder proposal requesting adoption of Shr Split 4% Against Split
policy to cease financing new fossil fuel
supplies
11. Shareholder proposal requesting a racial Shr Split 4% Against Split
equity audit
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935785418
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 06-May-2023
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt Split 3% For Split
Charles T. Munger Mgmt Split 3% For Split
Gregory E. Abel Mgmt Split 3% For Split
Howard G. Buffett Mgmt Split 3% For Split
Susan A. Buffett Mgmt Split 3% For Split
Stephen B. Burke Mgmt Split 3% For Split
Kenneth I. Chenault Mgmt Split 3% For Split
Christopher C. Davis Mgmt Split 3% For Split
Susan L. Decker Mgmt Split 3% For Split
Charlotte Guyman Mgmt Split 3% For Split
Ajit Jain Mgmt Split 3% For Split
Thomas S. Murphy, Jr. Mgmt Split 3% For Split
Ronald L. Olson Mgmt Split 3% For Split
Wallace R. Weitz Mgmt Split 3% For Split
Meryl B. Witmer Mgmt Split 3% For Split
2. Non-binding resolution to approve the Mgmt Split 3% For Split
compensation of the Company's Named
Executive Officers, as described in the
2023 Proxy Statement.
3. Non-binding resolution to determine the Mgmt Split 3% 3 Years Split
frequency (whether annual, biennial or
triennial) with which shareholders of the
Company shall be entitled to have an
advisory vote on executive compensation.
4. Shareholder proposal regarding how the Shr Split 3% Against Split
Company manages physical and transitional
climate related risks and opportunities.
5. Shareholder proposal regarding how climate Shr Split 3% Against Split
related risks are being governed by the
Company.
6. Shareholder proposal regarding how the Shr Split 3% Against Split
Company intends to measure, disclose and
reduce GHG emissions associated with its
underwriting, insuring and investment
activities.
7. Shareholder proposal regarding the Shr Split 3% Against Split
reporting on the effectiveness of the
Corporation's diversity, equity and
inclusion efforts.
8. Shareholder proposal regarding the adoption Shr Split 3% Against Split
of a policy requiring that two separate
people hold the offices of the Chairman and
the CEO.
9. Shareholder proposal requesting that the Shr Split 3% Against Split
Company avoid supporting or taking a public
policy position on controversial social and
political issues.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935821000
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt Split 48% For Split
1b. Election of Director: Pamela Daley Mgmt Split 48% For Split
1c. Election of Director: Laurence D. Fink Mgmt Split 48% For Split
1d. Election of Director: William E. Ford Mgmt Split 48% For Split
1e. Election of Director: Fabrizio Freda Mgmt Split 48% For Split
1f. Election of Director: Murry S. Gerber Mgmt Split 48% For Split
1g. Election of Director: Margaret "Peggy" L. Mgmt Split 48% For Split
Johnson
1h. Election of Director: Robert S. Kapito Mgmt Split 48% For Split
1i. Election of Director: Cheryl D. Mills Mgmt Split 48% For Split
1j. Election of Director: Gordon M. Nixon Mgmt Split 48% For Split
1k. Election of Director: Kristin C. Peck Mgmt Split 48% For Split
1l. Election of Director: Charles H. Robbins Mgmt Split 48% For Split
1m. Election of Director: Marco Antonio Slim Mgmt Split 48% For Split
Domit
1n. Election of Director: Hans E. Vestberg Mgmt Split 48% For Split
1o. Election of Director: Susan L. Wagner Mgmt Split 48% For Split
1p. Election of Director: Mark Wilson Mgmt Split 48% For Split
2. Approval, in a non-binding advisory vote, Mgmt Split 48% For Split
of the compensation for named executive
officers.
3. Approval, in a non-binding advisory vote, Mgmt Split 48% 1 Year Split
of the frequency of future executive
compensation advisory votes.
4. Ratification of the appointment of Deloitte Mgmt Split 48% For Split
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2023.
5. Shareholder Proposal - Civil rights, Shr Split 48% Against Split
non-discrimination and returns to merit
audit.
6. Shareholder Proposal - Production of a Shr Split 48% Against Split
report on BlackRock's ability to "engineer
decarbonization in the real economy".
7. Shareholder Proposal - Impact report for Shr Split 48% Against Split
climate-related human risks of iShares U.S.
Aerospace and Defense Exchange-Traded Fund.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt Split 4% For Split
1B. Election of Director: Deepak L. Bhatt, Mgmt Split 4% For Split
M.D., M.P.H.
1C. Election of Director: Giovanni Caforio, Mgmt Split 4% For Split
M.D.
1D. Election of Director: Julia A. Haller, M.D. Mgmt Split 4% For Split
1E. Election of Director: Manuel Hidalgo Mgmt Split 4% For Split
Medina, M.D., Ph.D.
1F. Election of Director: Paula A. Price Mgmt Split 4% For Split
1G. Election of Director: Derica W. Rice Mgmt Split 4% For Split
1H. Election of Director: Theodore R. Samuels Mgmt Split 4% For Split
1I. Election of Director: Gerald L. Storch Mgmt Split 4% For Split
1J. Election of Director: Karen H. Vousden, Mgmt Split 4% For Split
Ph.D.
1K. Election of Director: Phyllis R. Yale Mgmt Split 4% For Split
2. Advisory Vote to Approve the Compensation Mgmt Split 4% For Split
of our Named Executive Officers.
3. Advisory Vote on the Frequency of the Mgmt Split 4% 1 Year Split
Advisory Vote on the Compensation of our
Named Executive Officers.
4. Ratification of the Appointment of an Mgmt Split 4% For Split
Independent Registered Public Accounting
Firm.
5. Shareholder Proposal on the Adoption of a Shr Split 4% Against Split
Board Policy that the Chairperson of the
Board be an Independent Director.
6. Shareholder Proposal on Workplace Shr Split 4% Against Split
Non-Discrimination Audit.
7. Shareholder Proposal on Special Shareholder Shr Split 4% Against Split
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
advisory vote on named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 18-Aug-2022
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935854794
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: James C. Fish, Jr. Mgmt For For
1e. Election of Director: Gerald Johnson Mgmt For For
1f. Election of Director: David W. MacLennan Mgmt For For
1g. Election of Director: Judith F. Marks Mgmt For For
1h. Election of Director: Debra L. Reed-Klages Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our 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 Executive Mgmt 1 Year For
Compensation Votes.
5. Approval of Caterpillar Inc. 2023 Long-Term Mgmt For For
Incentive Plan.
6. Shareholder Proposal - Report on Corporate Shr Against For
Climate Lobbying in Line with Paris
Agreement.
7. Shareholder Proposal - Lobbying Disclosure. Shr Against For
8. Shareholder Proposal - Report on Activities Shr Against For
in Conflict-Affected Areas.
9. Shareholder Proposal - Civil Rights, Shr Against For
Non-Discrimination and Returns to Merit
Audit.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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 Against For
primates imported by Charles River
Laboratories International, Inc.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935809698
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt No vote
1b. Election of Director: Ron DeLyons Mgmt No vote
1c. Election of Director: Patrick P. Grace Mgmt No vote
1d. Election of Director: Christopher J. Heaney Mgmt No vote
1e. Election of Director: Thomas C. Hutton Mgmt No vote
1f. Election of Director: Andrea R. Lindell Mgmt No vote
1g. Election of Director: Eileen P. McCarthy Mgmt No vote
1h. Election of Director: John M. Mount, Jr. Mgmt No vote
1i. Election of Director: Thomas P. Rice Mgmt No vote
1j. Election of Director: George J. Walsh III Mgmt No vote
2. Ratification of Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as
independent accountants for 2023.
3. Advisory vote to approve executive Mgmt No vote
compensation.
4. Advisory vote to determine the frequency of Mgmt No vote
future advisory votes on executive
compensation.
5. Stockholder proposal requesting Stockholder Shr No vote
Ratification of Termination Pay.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Thomas J. Baltimore Jr. Mgmt For For
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors.
3. Approval of Comcast Corporation 2023 Mgmt For For
Omnibus Equity Incentive Plan.
4. Approval of Amended and Restated Comcast Mgmt For For
Corporation 2002 Employee Stock Purchase
Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote Mgmt 1 Year For
on executive compensation.
7. To perform independent racial equity audit. Shr Against For
8. To report on climate risk in default Shr Against For
retirement plan options.
9. To set different greenhouse gas emissions Shr Against For
reduction targets.
10. To report on political contributions and Shr Against For
company values alignment.
11. To report on business in China. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935745933
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 19-Jan-2023
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt Split 2% For Split
1b. Election of Director: Kenneth D. Denman Mgmt Split 2% For Split
1c. Election of Director: Richard A. Galanti Mgmt Split 2% For Split
1d. Election of Director: Hamilton E. James Mgmt Split 2% For Split
1e. Election of Director: W. Craig Jelinek Mgmt Split 2% For Split
1f. Election of Director: Sally Jewell Mgmt Split 2% For Split
1g. Election of Director: Charles T. Munger Mgmt Split 2% For Split
1h. Election of Director: Jeffrey S. Raikes Mgmt Split 2% For Split
1i. Election of Director: John W. Stanton Mgmt Split 2% For Split
1j. Election of Director: Ron M. Vachris Mgmt Split 2% For Split
1k. Election of Director: Maggie Wilderotter Mgmt Split 2% For Split
2. Ratification of selection of independent Mgmt Split 2% For Split
auditors.
3. Approval, on an advisory basis, of Mgmt Split 2% For Split
executive compensation.
4. Approval, on an advisory basis, of Mgmt Split 2% 1 Year Split
frequency of future advisory votes on
executive compensation.
5. Shareholder proposal regarding report on Shr Split 2% Against Split
risks of state policies restricting
reproductive rights.
--------------------------------------------------------------------------------------------------------------------------
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 Split 3% For Split
1b. Election of Director: Thomas P. Bostick Mgmt Split 3% For Split
1c. Election of Director: Steven T. Halverson Mgmt Split 3% For Split
1d. Election of Director: Paul C. Hilal Mgmt Split 3% For Split
1e. Election of Director: Joseph R. Hinrichs Mgmt Split 3% For Split
1f. Election of Director: David M. Moffett Mgmt Split 3% For Split
1g. Election of Director: Linda H. Riefler Mgmt Split 3% For Split
1h. Election of Director: Suzanne M. Vautrinot Mgmt Split 3% For Split
1i. Election of Director: James L. Wainscott Mgmt Split 3% For Split
1j. Election of Director: J. Steven Whisler Mgmt Split 3% For Split
1k. Election of Director: John J. Zillmer Mgmt Split 3% For Split
2. The ratification of the appointment of Mgmt Split 3% For Split
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2023.
3. Advisory (non-binding) resolution to Mgmt Split 3% For Split
approve compensation for the Company's
named executive officers.
4. Advisory (non-binding) resolution to Mgmt Split 3% 1 Year Split
approve the frequency of future advisory
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935696762
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 21-Sep-2022
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt Split 1% For Split
Ricardo Cardenas Mgmt Split 1% For Split
Juliana L. Chugg Mgmt Split 1% For Split
James P. Fogarty Mgmt Split 1% For Split
Cynthia T. Jamison Mgmt Split 1% For Split
Eugene I. Lee, Jr. Mgmt Split 1% For Split
Nana Mensah Mgmt Split 1% For Split
William S. Simon Mgmt Split 1% For Split
Charles M. Sonsteby Mgmt Split 1% For Split
Timothy J. Wilmott Mgmt Split 1% For Split
2. To obtain advisory approval of the Mgmt Split 1% For Split
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt Split 1% For Split
our independent registered public
accounting firm for the fiscal year ending
May 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 22-Feb-2023
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leanne G. Caret Mgmt Split 1% For Split
1b. Election of Director: Tamra A. Erwin Mgmt Split 1% For Split
1c. Election of Director: Alan C. Heuberger Mgmt Split 1% For Split
1d. Election of Director: Charles O. Holliday, Mgmt Split 1% For Split
Jr.
1e. Election of Director: Michael O. Johanns Mgmt Split 1% For Split
1f. Election of Director: Clayton M. Jones Mgmt Split 1% For Split
1g. Election of Director: John C. May Mgmt Split 1% For Split
1h. Election of Director: Gregory R. Page Mgmt Split 1% For Split
1i. Election of Director: Sherry M. Smith Mgmt Split 1% For Split
1j. Election of Director: Dmitri L. Stockton Mgmt Split 1% For Split
1k. Election of Director: Sheila G. Talton Mgmt Split 1% For Split
2. Advisory vote to approve executive Mgmt Split 1% For Split
compensation("say-on-pay").
3. Advisory vote on the frequency of future Mgmt Split 1% 1 Year Split
say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt Split 1% For Split
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2023.
5. Shareholder proposal regarding termination Shr Split 1% Against Split
pay.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935840339
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca A. Klein Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Frank D. Tsuru Mgmt For For
1.9 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Proposal to approve amendments to the Mgmt For For
Company's charter to remove the 66 2/3%
supermajority vote requirements for the
stockholders to approve certain amendments
to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Mgmt For For
Company's charter to provide that
stockholders holding at least 25% of the
voting power, determined on a net long
basis, for at least one year, may call
special meetings of stockholders.
5. Proposal to approve amendments to the Mgmt For For
Company's charter to reflect new Delaware
law provisions regarding officer
exculpation.
6. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935821137
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt No vote
1b. Election of Director: Michael M. Calbert Mgmt No vote
1c. Election of Director: Ana M. Chadwick Mgmt No vote
1d. Election of Director: Patricia D. Mgmt No vote
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt No vote
1f. Election of Director: Jeffery C. Owen Mgmt No vote
1g. Election of Director: Debra A. Sandler Mgmt No vote
1h. Election of Director: Ralph E. Santana Mgmt No vote
1i. Election of Director: Todd J. Vasos Mgmt No vote
2. To approve, on an advisory (non-binding) Mgmt No vote
basis, the resolution regarding the
compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement
3. To recommend, on an advisory (non-binding) Mgmt No vote
basis, the frequency of future advisory
votes on Dollar General Corporation's named
executive officer compensation.
4. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2023.
5. To vote on a shareholder proposal regarding Shr No vote
cage-free eggs progress disclosure.
6. To vote on a shareholder proposal to take Shr No vote
steps to amend Dollar General Corporation's
governing documents to remove the one-year
holding period requirement to call a
special shareholder meeting
7. To vote on a shareholder proposal Shr No vote
requesting a worker safety and well-being
audit and report.
--------------------------------------------------------------------------------------------------------------------------
ELEVANCE HEALTH, INC. Agenda Number: 935797502
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: ELV
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gail K. Boudreaux Mgmt Split 4% For Split
1b. Election of Director: R. Kerry Clark Mgmt Split 4% For Split
1c. Election of Director: Robert L. Dixon, Jr. Mgmt Split 4% For Split
1d. Election of Director: Deanna D. Strable Mgmt Split 4% For Split
2. Advisory vote to approve the compensation Mgmt Split 4% For Split
of our named executive officers.
3. Advisory vote on the frequency of the Mgmt Split 4% 1 Year Split
advisory vote to approve the compensation
of our named executive officers.
4. To ratify the appointment of Ernst & Young Mgmt Split 4% For Split
LLP as the independent registered public
accounting firm for 2023.
5. Shareholder proposal to allow shareholders Shr Split 4% Against Split
owning 10% or more of our common stock to
call a special meeting of shareholders.
6. Shareholder proposal requesting annual Shr Split 4% Against Split
reporting from third parties seeking
financial support.
--------------------------------------------------------------------------------------------------------------------------
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 Split 4% For Split
term: William G. Kaelin, Jr.
1b. Election of Director to serve a three-year Mgmt Split 4% For Split
term: David A. Ricks
1c. Election of Director to serve a three-year Mgmt Split 4% For Split
term: Marschall S. Runge
1d. Election of Director to serve a three-year Mgmt Split 4% For Split
term: Karen Walker
2. Approval, on an advisory basis, of the Mgmt Split 4% For Split
compensation paid to the company's named
executive officers.
3. Advisory vote on frequency of future Mgmt Split 4% 1 Year Split
advisory votes on named executive officer
compensation.
4. Ratification of the appointment of Ernst & Mgmt Split 4% For Split
Young LLP as the independent auditor for
2023.
5. Approval of amendments to the company's Mgmt Split 4% For Split
Articles of Incorporation to eliminate the
classified board structure.
6. Approval of amendments to the company's Mgmt Split 4% For Split
Articles of Incorporation to eliminate
supermajority voting provisions.
7. Shareholder proposal to publish an annual Shr Split 4% Against Split
report disclosing lobbying activities.
8. Shareholder proposal to eliminate Shr Split 4% Against Split
supermajority voting requirements.
9. Shareholder proposal to establish and Shr Split 4% Against Split
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 Split 4% Against Split
supporting abortion.
11. Shareholder proposal to disclose lobbying Shr Split 4% Against Split
activities and alignment with public policy
positions and statements.
12. Shareholder proposal to report on Shr Split 4% Against Split
effectiveness of the company's diversity,
equity, and inclusion efforts.
13. Shareholder proposal to adopt a policy to Shr Split 4% Against Split
require certain third-party organizations
to annually report expenditures for
political activities before Lilly
contributes to an organization.
--------------------------------------------------------------------------------------------------------------------------
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 Split 2% For Split
1b. Election of Director: Susan K. Avery Mgmt Split 2% For Split
1c. Election of Director: Angela F. Braly Mgmt Split 2% For Split
1d. Election of Director: Gregory J. Goff Mgmt Split 2% For Split
1e. Election of Director: John D. Harris II Mgmt Split 2% For Split
1f. Election of Director: Kaisa H. Hietala Mgmt Split 2% For Split
1g. Election of Director: Joseph L. Hooley Mgmt Split 2% For Split
1h. Election of Director: Steven A. Kandarian Mgmt Split 2% For Split
1i. Election of Director: Alexander A. Karsner Mgmt Split 2% For Split
1j. Election of Director: Lawrence W. Kellner Mgmt Split 2% For Split
1k. Election of Director: Jeffrey W. Ubben Mgmt Split 2% For Split
1l. Election of Director: Darren W. Woods Mgmt Split 2% For Split
2. Ratification of Independent Auditors Mgmt Split 2% For Split
3. Advisory Vote to Approve Executive Mgmt Split 2% For Split
Compensation
4. Frequency of Advisory Vote on Executive Mgmt Split 2% 1 Year Split
Compensation
5. Establish a New Board Committee on Shr Split 2% Against Split
Decarbonization Risk
6. Reduce Executive Stock Holding Period Shr Split 2% Against Split
7. Additional Carbon Capture and Storage and Shr Split 2% Against Split
Emissions Report
8. Additional Direct Methane Measurement Shr Split 2% Against Split
9. Establish a Scope 3 Target and Reduce Shr Split 2% Against Split
Hydrocarbon Sales
10. Additional Report on Worst-case Spill and Shr Split 2% Against Split
Response Plans
11. GHG Reporting on Adjusted Basis Shr Split 2% Against Split
12. Report on Asset Retirement Obligations Shr Split 2% Against Split
Under IEA NZE Scenario
13. Report on Plastics Under SCS Scenario Shr Split 2% Against Split
14. Litigation Disclosure Beyond Legal and Shr Split 2% Against Split
Accounting Requirements
15. Tax Reporting Beyond Legal Requirements Shr Split 2% Against Split
16. Energy Transition Social Impact Report Shr Split 2% Against Split
17. Report on Commitment Against AMAP Work Shr Split 2% Against Split
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935806096
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt No vote
Henrique de Castro Mgmt No vote
Harry F. DiSimone Mgmt No vote
Dylan G. Haggart Mgmt No vote
Wafaa Mamilli Mgmt No vote
Heidi G. Miller Mgmt No vote
Doyle R. Simons Mgmt No vote
Kevin M. Warren Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
compensation of the named executive
officers of Fiserv, Inc.
3. Advisory vote on the frequency of advisory Mgmt No vote
votes on the compensation of the named
executive officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2023.
5. Shareholder proposal requesting an Shr No vote
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935831493
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt Split 2% For Split
1b. Election of Director: Richard C. Adkerson Mgmt Split 2% For Split
1c. Election of Director: Marcela E. Donadio Mgmt Split 2% For Split
1d. Election of Director: Robert W. Dudley Mgmt Split 2% For Split
1e. Election of Director: Hugh Grant Mgmt Split 2% For Split
1f. Election of Director: Lydia H. Kennard Mgmt Split 2% For Split
1g. Election of Director: Ryan M. Lance Mgmt Split 2% For Split
1h. Election of Director: Sara Grootwassink Mgmt Split 2% For Split
Lewis
1i. Election of Director: Dustan E. McCoy Mgmt Split 2% For Split
1j. Election of Director: Kathleen L. Quirk Mgmt Split 2% For Split
1k. Election of Director: John J. Stephens Mgmt Split 2% For Split
1l. Election of Director: Frances Fragos Mgmt Split 2% For Split
Townsend
2. Approval, on an advisory basis, of the Mgmt Split 2% For Split
compensation of our named executive
officers.
3. Approval, on an advisory basis, of the Mgmt Split 2% 1 Year Split
frequency of future advisory votes on the
compensation of our named executive
officers.
4. Ratification of the appointment of Ernst & Mgmt Split 2% For Split
Young LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt No vote
1B. Election of Director: Duncan B. Angove Mgmt No vote
1C. Election of Director: William S. Ayer Mgmt No vote
1D. Election of Director: Kevin Burke Mgmt No vote
1E. Election of Director: D. Scott Davis Mgmt No vote
1F. Election of Director: Deborah Flint Mgmt No vote
1G. Election of Director: Vimal Kapur Mgmt No vote
1H. Election of Director: Rose Lee Mgmt No vote
1I. Election of Director: Grace D. Lieblein Mgmt No vote
1J. Election of Director: Robin L. Washington Mgmt No vote
1K. Election of Director: Robin Watson Mgmt No vote
2. Advisory Vote to Approve Frequency of Mgmt No vote
Advisory Vote on Executive Compensation.
3. Advisory Vote to Approve Executive Mgmt No vote
Compensation.
4. Approval of Independent Accountants. Mgmt No vote
5. Shareowner Proposal - Independent Board Shr No vote
Chairman.
6. Shareowner Proposal - Environmental and Shr No vote
Health Impact Report.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in Mgmt No vote
2024: Hon. Sharon Y. Bowen
1b. Election of Director for terms expiring in Mgmt No vote
2024: Shantella E. Cooper
1c. Election of Director for terms expiring in Mgmt No vote
2024: Duriya M. Farooqui
1d. Election of Director for terms expiring in Mgmt No vote
2024: The Rt. Hon. the Lord Hague of
Richmond
1e. Election of Director for terms expiring in Mgmt No vote
2024: Mark F. Mulhern
1f. Election of Director for terms expiring in Mgmt No vote
2024: Thomas E. Noonan
1g. Election of Director for terms expiring in Mgmt No vote
2024: Caroline L. Silver
1h. Election of Director for terms expiring in Mgmt No vote
2024: Jeffrey C. Sprecher
1i. Election of Director for terms expiring in Mgmt No vote
2024: Judith A. Sprieser
1j. Election of Director for terms expiring in Mgmt No vote
2024: Martha A. Tirinnanzi
2. To approve, by non-binding vote, the Mgmt No vote
advisory resolution on executive
compensation for named executive officers.
3. To approve, by non-binding vote, the Mgmt No vote
advisory resolution to approve the
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. A stockholder proposal regarding special Shr No vote
stockholder meeting improvement, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935769628
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carol J. Burt Mgmt Split 3% For Split
1b. Election of Director: Colleen A. Goggins Mgmt Split 3% For Split
1c. Election of Director: Sheila A. Stamps Mgmt Split 3% For Split
2. Approve an advisory (non-binding) Mgmt Split 3% For Split
resolution to approve IQVIA's executive
compensation (say-on-pay).
3. Approve a Company proposal to amend IQVIA's Mgmt Split 3% For Split
Certificate of Incorporation to adopt a
stockholders' right to request a special
stockholders' meeting.
4. If properly presented, a stockholder Shr Split 3% Against Split
proposal concerning special stockholder
meetings.
5. If properly presented, a stockholder Shr Split 3% Against Split
proposal for separate Chairman and Chief
Executive Officer roles.
6. Ratification of the appointment of Mgmt Split 3% For Split
PricewaterhouseCoopers LLP as IQVIA's
independent registered public accounting
firm for 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 Split 4% For Split
1b. Election of Director: Mary C. Beckerle Mgmt Split 4% For Split
1c. Election of Director: D. Scott Davis Mgmt Split 4% For Split
1d. Election of Director: Jennifer A. Doudna Mgmt Split 4% For Split
1e. Election of Director: Joaquin Duato Mgmt Split 4% For Split
1f. Election of Director: Marillyn A. Hewson Mgmt Split 4% For Split
1g. Election of Director: Paula A. Johnson Mgmt Split 4% For Split
1h. Election of Director: Hubert Joly Mgmt Split 4% For Split
1I. Election of Director: Mark B. McClellan Mgmt Split 4% For Split
1j. Election of Director: Anne M. Mulcahy Mgmt Split 4% For Split
1k. Election of Director: Mark A. Weinberger Mgmt Split 4% For Split
1l. Election of Director: Nadja Y. West Mgmt Split 4% For Split
2. Advisory Vote to Approve Named Executive Mgmt Split 4% For Split
Officer Compensation
3. Advisory Vote on the Frequency of Voting to Mgmt Split 4% 1 Year Split
Approve Named Executive Officer
Compensation
4. Ratification of Appointment of Mgmt Split 4% For Split
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Shr Split 4% Against
Mandatory Arbitration Bylaw)
6. Vaccine Pricing Report Shr Split 4% Against Split
7. Executive Compensation Adjustment Policy Shr Split 4% Against Split
8. Impact of Extended Patent Exclusivities on Shr Split 4% Against Split
Product Access
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935797223
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt Split 4% For Split
1b. Election of Director: Stephen B. Burke Mgmt Split 4% For Split
1c. Election of Director: Todd A. Combs Mgmt Split 4% For Split
1d. Election of Director: James S. Crown Mgmt Split 4% For Split
1e. Election of Director: Alicia Boler Davis Mgmt Split 4% For Split
1f. Election of Director: James Dimon Mgmt Split 4% For Split
1g. Election of Director: Timothy P. Flynn Mgmt Split 4% For Split
1h. Election of Director: Alex Gorsky Mgmt Split 4% For Split
1i. Election of Director: Mellody Hobson Mgmt Split 4% For Split
1j. Election of Director: Michael A. Neal Mgmt Split 4% For Split
1k. Election of Director: Phebe N. Novakovic Mgmt Split 4% For Split
1l. Election of Director: Virginia M. Rometty Mgmt Split 4% For Split
2. Advisory resolution to approve executive Mgmt Split 4% For Split
compensation
3. Advisory vote on frequency of advisory Mgmt Split 4% 1 Year Split
resolution to approve executive
compensation
4. Ratification of independent registered Mgmt Split 4% For Split
public accounting firm
5. Independent board chairman Shr Split 4% Against Split
6. Fossil fuel phase out Shr Split 4% Against Split
7. Amending public responsibility committee Shr Split 4% Against Split
charter to include mandate to oversee
animal welfare impact and risk
8. Special shareholder meeting improvement Shr Split 4% Against Split
9. Report on climate transition planning Shr Split 4% Against Split
10. Report on ensuring respect for civil Shr Split 4% Against Split
liberties
11. Report analyzing the congruence of the Shr Split 4% Against Split
company's political and electioneering
expenditures
12. Absolute GHG reduction goals Shr Split 4% Against Split
--------------------------------------------------------------------------------------------------------------------------
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 Split 3% For Split
1b. Election of Director: Timothy M. Archer Mgmt Split 3% For Split
1c. Election of Director: Eric K. Brandt Mgmt Split 3% For Split
1d. Election of Director: Michael R. Cannon Mgmt Split 3% For Split
1e. Election of Director: Bethany J. Mayer Mgmt Split 3% For Split
1f. Election of Director: Jyoti K. Mehra Mgmt Split 3% For Split
1g. Election of Director: Abhijit Y. Talwalkar Mgmt Split 3% For Split
1h. Election of Director: Lih Shyng (Rick L.) Mgmt Split 3% For Split
Tsai
1i. Election of Director: Leslie F. Varon Mgmt Split 3% For Split
2. Advisory vote to approve the compensation Mgmt Split 3% For Split
of the named executive officers of Lam
Research, or "Say on Pay."
3. Ratification of the appointment of the Mgmt Split 3% For Split
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
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 Split 1% For Split
1b. Election of Director: Sanjiv Lamba Mgmt Split 1% For Split
1c. Election of Director: Prof. DDr. Mgmt Split 1% For Split
Ann-Kristin Achleitner
1d. Election of Director: Dr. Thomas Enders Mgmt Split 1% For Split
1e. Election of Director: Edward G. Galante Mgmt Split 1% For Split
1f. Election of Director: Joe Kaeser Mgmt Split 1% For Split
1g. Election of Director: Dr. Victoria Ossadnik Mgmt Split 1% For Split
1h. Election of Director: Prof. Dr. Martin H. Mgmt Split 1% For Split
Richenhagen
1i. Election of Director: Alberto Weisser Mgmt Split 1% For Split
1j. Election of Director: Robert L. Wood Mgmt Split 1% For Split
2a. To ratify, on an advisory and non-binding Mgmt Split 1% For Split
basis, the appointment of
PricewaterhouseCoopers ("PWC") as the
independent auditor.
2b. To authorize the Board, acting through the Mgmt Split 1% For Split
Audit Committee, to determine PWC's
remuneration.
3. To approve, on an advisory and non-binding Mgmt Split 1% For Split
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 Split 1% For Split
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 Split 1% For Split
plc can re-allot shares that it acquires as
treasury shares under Irish law.
6. To consider and vote on a shareholder Shr Split 1% Against Split
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 Split 50% For Split
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 Split 50% For Split
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 Split 50% For Split
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 Split 50% For Split
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.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935779655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt Split 45% For Split
1b. Election of Director: David B. Burritt Mgmt Split 45% For Split
1c. Election of Director: Bruce A. Carlson Mgmt Split 45% For Split
1d. Election of Director: John M. Donovan Mgmt Split 45% For Split
1e. Election of Director: Joseph F. Dunford, Mgmt Split 45% For Split
Jr.
1f. Election of Director: James O. Ellis, Jr. Mgmt Split 45% For Split
1g. Election of Director: Thomas J. Falk Mgmt Split 45% For Split
1h. Election of Director: Ilene S. Gordon Mgmt Split 45% For Split
1i. Election of Director: Vicki A. Hollub Mgmt Split 45% For Split
1j. Election of Director: Jeh C. Johnson Mgmt Split 45% For Split
1k. Election of Director: Debra L. Reed-Klages Mgmt Split 45% For Split
1l. Election of Director: James D. Taiclet Mgmt Split 45% For Split
1m. Election of Director: Patricia E. Mgmt Split 45% For Split
Yarrington
2. Advisory Vote to Approve the Compensation Mgmt Split 45% For Split
of our Named Executive Officers
(Say-on-Pay).
3. Advisory Vote on the Frequency of Advisory Mgmt Split 45% 1 Year Split
Votes to Approve the Compensation of our
Named Executive Officers.
4. Ratification of the Appointment of Ernst & Mgmt Split 45% For Split
Young LLP as our Independent Auditors for
2023.
5. Stockholder Proposal Requiring Independent Shr Split 45% Against Split
Board Chairman.
6. Stockholder Proposal to Issue a Human Shr Split 45% Against Split
Rights Impact Assessment Report.
7. Stockholder Proposal to Issue a Report on Shr Split 45% Against Split
the Company's Intention to Reduce Full
Value Chain GHG Emissions.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt Split 4% For Split
1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt Split 4% For Split
1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt Split 4% For Split
1d. ELECTION OF DIRECTOR: Frederick A. Mgmt Split 4% For Split
Henderson
1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt Split 4% For Split
1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt Split 4% For Split
1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt Split 4% For Split
1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt Split 4% For Split
1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt Split 4% For Split
1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt Split 4% For Split
1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt Split 4% For Split
1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt Split 4% For Split
1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt Split 4% For Split
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Split 4% For Split
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2023
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Split 4% For Split
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt Split 4% 1 Year Split
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
5. APPROVAL OF THE 2023 MARRIOTT Mgmt Split 4% For Split
INTERNATIONAL, INC. STOCK AND CASH
INCENTIVE PLAN
6. STOCKHOLDER RESOLUTION REQUESTING THAT THE Shr Split 4% Against Split
COMPANY PUBLISH A CONGRUENCY REPORT OF
PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS
7. STOCKHOLDER RESOLUTION REQUESTING THE Shr Split 4% Against Split
COMPANY ANNUALLY PREPARE A PAY EQUITY
DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt No vote
1b. Election of Director: John Q. Doyle Mgmt No vote
1c. Election of Director: Hafize Gaye Erkan Mgmt No vote
1d. Election of Director: Oscar Fanjul Mgmt No vote
1e. Election of Director: H. Edward Hanway Mgmt No vote
1f. Election of Director: Judith Hartmann Mgmt No vote
1g. Election of Director: Deborah C. Hopkins Mgmt No vote
1h. Election of Director: Tamara Ingram Mgmt No vote
1i. Election of Director: Jane H. Lute Mgmt No vote
1j. Election of Director: Steven A. Mills Mgmt No vote
1k. Election of Director: Bruce P. Nolop Mgmt No vote
1l. Election of Director: Morton O. Schapiro Mgmt No vote
1m. Election of Director: Lloyd M. Yates Mgmt No vote
1n. Election of Director: Ray G. Young Mgmt No vote
2. Advisory (Nonbinding) Vote to Approve Named Mgmt No vote
Executive Officer Compensation
3. Advisory (Nonbinding) Vote on the Frequency Mgmt No vote
of Future Votes on Named Executive Officer
Compensation
4. Ratification of Selection of Independent Mgmt No vote
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935819788
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt No vote
2024 Annual Meeting: Anthony Capuano
1b. Election of Director to serve until the Mgmt No vote
2024 Annual Meeting: Kareem Daniel
1c. Election of Director to serve until the Mgmt No vote
2024 Annual Meeting: Lloyd Dean
1d. Election of Director to serve until the Mgmt No vote
2024 Annual Meeting: Catherine Engelbert
1e. Election of Director to serve until the Mgmt No vote
2024 Annual Meeting: Margaret Georgiadis
1f. Election of Director to serve until the Mgmt No vote
2024 Annual Meeting: Enrique Hernandez, Jr.
1g. Election of Director to serve until the Mgmt No vote
2024 Annual Meeting: Christopher
Kempczinski
1h. Election of Director to serve until the Mgmt No vote
2024 Annual Meeting: Richard Lenny
1i. Election of Director to serve until the Mgmt No vote
2024 Annual Meeting: John Mulligan
1j. Election of Director to serve until the Mgmt No vote
2024 Annual Meeting: Jennifer Taubert
1k. Election of Director to serve until the Mgmt No vote
2024 Annual Meeting: Paul Walsh
1l. Election of Director to serve until the Mgmt No vote
2024 Annual Meeting: Amy Weaver
1m. Election of Director to serve until the Mgmt No vote
2024 Annual Meeting: Miles White
2. Advisory vote to approve executive Mgmt No vote
compensation.
3. Advisory vote on the frequency of future Mgmt No vote
advisory votes on executive compensation.
4. Advisory vote to ratify the appointment of Mgmt No vote
Ernst & Young LLP as independent auditor
for 2023.
5. Advisory Vote on Adoption of Antibiotics Shr No vote
Policy (1 of 2).
6. Advisory Vote on Adoption of Antibiotics Shr No vote
Policy (2 of 2).
7. Advisory Vote on Annual Report on Shr No vote
"Communist China."
8. Advisory Vote on Civil Rights & Returns to Shr No vote
Merit Audit.
9. Advisory Vote on Annual Report on Lobbying Shr No vote
Activities.
10. Advisory Vote on Annual Report on Global Shr No vote
Political Influence.
11. Advisory Vote on Poultry Welfare Shr No vote
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1b. Election of Director: Mary Ellen Coe Mgmt No vote
1c. Election of Director: Pamela J. Craig Mgmt No vote
1d. Election of Director: Robert M. Davis Mgmt No vote
1e. Election of Director: Thomas H. Glocer Mgmt No vote
1f. Election of Director: Risa J. Mgmt No vote
Lavizzo-Mourey, M.D.
1g. Election of Director: Stephen L. Mayo, Mgmt No vote
Ph.D.
1h. Election of Director: Paul B. Rothman, M.D. Mgmt No vote
1i. Election of Director: Patricia F. Russo Mgmt No vote
1j. Election of Director: Christine E. Seidman, Mgmt No vote
M.D.
1k. Election of Director: Inge G. Thulin Mgmt No vote
1l. Election of Director: Kathy J. Warden Mgmt No vote
1m. Election of Director: Peter C. Wendell Mgmt No vote
2. Non-binding advisory vote to approve the Mgmt No vote
compensation of our named executive
officers.
3. Non-binding advisory vote to approve the Mgmt No vote
frequency of future votes to approve the
compensation of our named executive
officers.
4. Ratification of the appointment of the Mgmt No vote
Company's independent registered public
accounting firm for 2023.
5. Shareholder proposal regarding business Shr No vote
operations in China.
6. Shareholder proposal regarding access to Shr No vote
COVID-19 products.
7. Shareholder proposal regarding indirect Shr No vote
political spending.
8. Shareholder proposal regarding patents and Shr No vote
access.
9. Shareholder proposal regarding a congruency Shr No vote
report of partnerships with globalist
organizations.
10. Shareholder proposal regarding an Shr No vote
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 No vote
Marc L. Andreessen Mgmt No vote
Andrew W. Houston Mgmt No vote
Nancy Killefer Mgmt No vote
Robert M. Kimmitt Mgmt No vote
Sheryl K. Sandberg Mgmt No vote
Tracey T. Travis Mgmt No vote
Tony Xu Mgmt No vote
Mark Zuckerberg Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
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 No vote
takedown requests.
4. A shareholder proposal regarding dual class Shr No vote
capital structure.
5. A shareholder proposal regarding human Shr No vote
rights impact assessment of targeted
advertising.
6. A shareholder proposal regarding report on Shr No vote
lobbying disclosures.
7. A shareholder proposal regarding report on Shr No vote
allegations of political entanglement and
content management biases in India.
8. A shareholder proposal regarding report on Shr No vote
framework to assess company lobbying
alignment with climate goals.
9. A shareholder proposal regarding report on Shr No vote
reproductive rights and data privacy.
10. A shareholder proposal regarding report on Shr No vote
enforcement of Community Standards and user
content.
11. A shareholder proposal regarding report on Shr No vote
child safety impacts and actual harm
reduction to children.
12. A shareholder proposal regarding report on Shr No vote
pay calibration to externalized costs.
13. A shareholder proposal regarding Shr No vote
performance review of the audit & risk
oversight committee.
--------------------------------------------------------------------------------------------------------------------------
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 Split 1% For Split
1b. Election of Director: Hugh F. Johnston Mgmt Split 1% For Split
1c. Election of Director: Teri L. List Mgmt Split 1% For Split
1d. Election of Director: Satya Nadella Mgmt Split 1% For Split
1e. Election of Director: Sandra E. Peterson Mgmt Split 1% For Split
1f. Election of Director: Penny S. Pritzker Mgmt Split 1% For Split
1g. Election of Director: Carlos A. Rodriguez Mgmt Split 1% For Split
1h. Election of Director: Charles W. Scharf Mgmt Split 1% For Split
1i. Election of Director: John W. Stanton Mgmt Split 1% For Split
1j. Election of Director: John W. Thompson Mgmt Split 1% For Split
1k. Election of Director: Emma N. Walmsley Mgmt Split 1% For Split
1l. Election of Director: Padmasree Warrior Mgmt Split 1% For Split
2. Advisory vote to approve named executive Mgmt Split 1% For Split
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt Split 1% For Split
Touche LLP as our Independent Auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr Split 1% Against Split
Analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr Split 1% Against Split
Persons with Arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr Split 1% Against Split
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr Split 1% Against Split
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr Split 1% Against Split
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr Split 1% Against Split
Transparency
--------------------------------------------------------------------------------------------------------------------------
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 Split 3% For Split
1b. Election of Director: Charles E. Bunch Mgmt Split 3% For Split
1c. Election of Director: Ertharin Cousin Mgmt Split 3% For Split
1d. Election of Director: Jorge S. Mesquita Mgmt Split 3% For Split
1e. Election of Director: Anindita Mukherjee Mgmt Split 3% For Split
1f. Election of Director: Jane Hamilton Nielsen Mgmt Split 3% For Split
1g. Election of Director: Patrick T. Siewert Mgmt Split 3% For Split
1h. Election of Director: Michael A. Todman Mgmt Split 3% For Split
1i. Election of Director: Dirk Van de Put Mgmt Split 3% For Split
2. Advisory Vote to Approve Executive Mgmt Split 3% For Split
Compensation.
3. Advisory Vote on the Frequency of Future Mgmt Split 3% 1 Year Split
Votes to Approve Executive Compensation.
4. Ratification of the Selection of Mgmt Split 3% For Split
PricewaterhouseCoopers LLP as Independent
Registered Public Accountants for Fiscal
Year Ending December 31, 2023.
5. Require Independent Chair of the Board. Shr Split 3% Against Split
6. Publish Annual Benchmarks for Achieving Shr Split 3% Against Split
Company's 2025 Cage-Free Egg Goal.
7. Adopt Public Targets to Eradicate Child Shr Split 3% Against Split
Labor in Cocoa Supply Chain
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935808646
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alistair Darling Mgmt No vote
1b. Election of Director: Thomas H. Glocer Mgmt No vote
1c. Election of Director: James P. Gorman Mgmt No vote
1d. Election of Director: Robert H. Herz Mgmt No vote
1e. Election of Director: Erika H. James Mgmt No vote
1f. Election of Director: Hironori Kamezawa Mgmt No vote
1g. Election of Director: Shelley B. Leibowitz Mgmt No vote
1h. Election of Director: Stephen J. Luczo Mgmt No vote
1i. Election of Director: Jami Miscik Mgmt No vote
1j. Election of Director: Masato Miyachi Mgmt No vote
1k. Election of Director: Dennis M. Nally Mgmt No vote
1l. Election of Director: Mary L. Schapiro Mgmt No vote
1m. Election of Director: Perry M. Traquina Mgmt No vote
1n. Election of Director: Rayford Wilkins, Jr. Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt No vote
as disclosed in the proxy statement
(non-binding advisory vote)
4. To vote on the frequency of holding a Mgmt No vote
non-binding advisory vote on the
compensation of executives as disclosed in
the proxy statement (non-binding advisory
vote)
5. Shareholder proposal requesting adoption of Shr No vote
improved shareholder right to call a
special shareholder meeting
6. Shareholder proposal requesting adoption of Shr No vote
a policy to cease financing new fossil fuel
development
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935831126
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt Split 2% For Split
the 2024 Annual Meeting of Stockholders:
Mathias Dopfner
1b. Election of Director to hold office until Mgmt Split 2% For Split
the 2024 Annual Meeting of Stockholders:
Reed Hastings
1c. Election of Director to hold office until Mgmt Split 2% For Split
the 2024 Annual Meeting of Stockholders:
Jay Hoag
1d. Election of Director to hold office until Mgmt Split 2% For Split
the 2024 Annual Meeting of Stockholders:
Ted Sarandos
2. Ratification of appointment of independent Mgmt Split 2% For Split
registered public accounting firm.
3. Advisory approval of named executive Mgmt Split 2% For Split
officer compensation.
4. Advisory vote on the frequency of future Mgmt Split 2% 1 Year Split
advisory votes on executive compensation.
5. Stockholder proposal entitled, "Proposal 5 Shr Split 2% Against Split
- Reform the Current Impossible Special
Shareholder Meeting Requirements," if
properly presented at the meeting.
6. Stockholder proposal entitled, Shr Split 2% Against Split
"Netflix-Exclusive Board of Directors," if
properly presented at the meeting.
7. Stockholder proposal requesting a report on Shr Split 2% Against Split
the Company's 401(K) Plan, if properly
presented at the meeting.
8. Stockholder proposal entitled, "Policy on Shr Split 2% Against Split
Freedom of Association," if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935808696
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole S. Arnaboldi Mgmt No vote
1b. Election of Director: Sherry S. Barrat Mgmt No vote
1c. Election of Director: James L. Camaren Mgmt No vote
1d. Election of Director: Kenneth B. Dunn Mgmt No vote
1e. Election of Director: Naren K. Gursahaney Mgmt No vote
1f. Election of Director: Kirk S. Hachigian Mgmt No vote
1g. Election of Director: John W. Ketchum Mgmt No vote
1h. Election of Director: Amy B. Lane Mgmt No vote
1i. Election of Director: David L. Porges Mgmt No vote
1j. Election of Director: Deborah "Dev" Mgmt No vote
Stahlkopf
1k. Election of Director: John A. Stall Mgmt No vote
1l. Election of Director: Darryl L. Wilson Mgmt No vote
2. Ratification of appointment of Deloitte & Mgmt No vote
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2023
3. Approval, by non-binding advisory vote, of Mgmt No vote
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. Non-Binding advisory vote on whether Mgmt No vote
NextEra Energy should hold a non-binding
shareholder advisory vote to approve
NextEra Energy's compensation of its named
executive officers every 1, 2 or 3 years
5. A proposal entitled "Board Skills Shr No vote
Disclosure" requesting a chart of
individual board skills
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935704812
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 13-Oct-2022
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin Mucci Mgmt No vote
1b. Election of Director: Thomas F. Bonadio Mgmt No vote
1c. Election of Director: Joseph G. Doody Mgmt No vote
1d. Election of Director: David J.S. Flaschen Mgmt No vote
1e. Election of Director: B. Thomas Golisano Mgmt No vote
1f. Election of Director: Pamela A. Joseph Mgmt No vote
1g. Election of Director: Kevin A. Price Mgmt No vote
1h. Election of Director: Joseph M. Tucci Mgmt No vote
1i. Election of Director: Joseph M. Velli Mgmt No vote
1j. Election of Director: Kara Wilson Mgmt No vote
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935821036
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt Split 2% For Split
1b. Election of Director: Jonathan Christodoro Mgmt Split 2% For Split
1c. Election of Director: John J. Donahoe Mgmt Split 2% For Split
1d. Election of Director: David W. Dorman Mgmt Split 2% For Split
1e. Election of Director: Belinda J. Johnson Mgmt Split 2% For Split
1f. Election of Director: Enrique Lores Mgmt Split 2% For Split
1g. Election of Director: Gail J. McGovern Mgmt Split 2% For Split
1h. Election of Director: Deborah M. Messemer Mgmt Split 2% For Split
1i. Election of Director: David M. Moffett Mgmt Split 2% For Split
1j. Election of Director: Ann M. Sarnoff Mgmt Split 2% For Split
1k. Election of Director: Daniel H. Schulman Mgmt Split 2% For Split
1l. Election of Director: Frank D. Yeary Mgmt Split 2% For Split
2. Advisory Vote to Approve Named Executive Mgmt Split 2% For Split
Officer Compensation.
3. Approval of the PayPal Holdings, Inc. 2015 Mgmt Split 2% For Split
Equity Incentive Award Plan, as Amended and
Restated.
4. Ratification of the Appointment of Mgmt Split 2% For Split
PricewaterhouseCoopers LLP as Our
Independent Auditor for 2023.
5. Stockholder Proposal - Provision of Shr Split 2% Against Split
Services in Conflict Zones.
6. Stockholder Proposal - Reproductive Rights Shr Split 2% Against Split
and Data Privacy.
7. Stockholder Proposal - PayPal Transparency Shr Split 2% Against Split
Reports.
8. Stockholder Proposal - Report on Ensuring Shr Split 2% Against Split
Respect for Civil Liberties.
9. Stockholder Proposal - Adopt Majority Vote Shr Split 2% Against Split
Standard for Director Elections.
--------------------------------------------------------------------------------------------------------------------------
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 Split 4% For Split
1b. Election of Director: Jennifer Bailey Mgmt Split 4% For Split
1c. Election of Director: Cesar Conde Mgmt Split 4% For Split
1d. Election of Director: Ian Cook Mgmt Split 4% For Split
1e. Election of Director: Edith W. Cooper Mgmt Split 4% For Split
1f. Election of Director: Susan M. Diamond Mgmt Split 4% For Split
1g. Election of Director: Dina Dublon Mgmt Split 4% For Split
1h. Election of Director: Michelle Gass Mgmt Split 4% For Split
1i. Election of Director: Ramon L. Laguarta Mgmt Split 4% For Split
1j. Election of Director: Dave J. Lewis Mgmt Split 4% For Split
1k. Election of Director: David C. Page Mgmt Split 4% For Split
1l. Election of Director: Robert C. Pohlad Mgmt Split 4% For Split
1m. Election of Director: Daniel Vasella Mgmt Split 4% For Split
1n. Election of Director: Darren Walker Mgmt Split 4% For Split
1o. Election of Director: Alberto Weisser Mgmt Split 4% For Split
2. Ratification of the appointment of KPMG LLP Mgmt Split 4% For Split
as the Company's independent registered
public accounting firm for fiscal year
2023.
3. Advisory approval of the Company's Mgmt Split 4% For Split
executive compensation
4. Advisory vote on frequency of future Mgmt Split 4% 1 Year Split
shareholder advisory approval of the
Company's executive compensation.
5. Shareholder Proposal - Independent Board Shr Split 4% Against Split
Chair.
6. Shareholder Proposal - Global Transparency Shr Split 4% Against Split
Report.
7. Shareholder Proposal - Report on Impacts of Shr Split 4% Against Split
Reproductive Healthcare Legislation
8. Shareholder Proposal - Congruency Report on Shr Split 4% Against Split
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 1 Year For
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 Split 2% For Split
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt Split 2% For Split
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt Split 2% For Split
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt Split 2% For Split
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt Split 2% For Split
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt Split 2% For Split
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt Split 2% For Split
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt Split 2% For Split
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt Split 2% For Split
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt Split 2% For Split
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt Split 2% For Split
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt Split 2% For Split
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt Split 2% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Split 2% For Split
OFFICER COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt Split 2% 1 Year Split
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Split 2% For Split
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 Split 2% For Split
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 1 Year For
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.
--------------------------------------------------------------------------------------------------------------------------
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 Split 4% For Split
1b. Election of Trustee: Tamara Hughes Mgmt Split 4% For Split
Gustavson
1c. Election of Trustee: Leslie S. Heisz Mgmt Split 4% For Split
1d. Election of Trustee: Shankh S. Mitra Mgmt Split 4% For Split
1e. Election of Trustee: David J. Neithercut Mgmt Split 4% For Split
1f. Election of Trustee: Rebecca Owen Mgmt Split 4% For Split
1g. Election of Trustee: Kristy M. Pipes Mgmt Split 4% For Split
1h. Election of Trustee: Avedick B. Poladian Mgmt Split 4% For Split
1i. Election of Trustee: John Reyes Mgmt Split 4% For Split
1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt Split 4% For Split
1k. Election of Trustee: Tariq M. Shaukat Mgmt Split 4% For Split
1l. Election of Trustee: Ronald P. Spogli Mgmt Split 4% For Split
1m. Election of Trustee: Paul S. Williams Mgmt Split 4% For Split
2. Advisory vote to approve the compensation Mgmt Split 4% For Split
of the Company's Named Executive Officers.
3. Advisory vote regarding the frequency of Mgmt Split 4% 1 Year Split
future advisory votes to approve the
compensation of the Company's Named
Executive Officers.
4. Ratification of the appointment of Ernst & Mgmt Split 4% For Split
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 Split 4% Against Split
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 Split 3% For Split
1b. Election of Director: Bryce Blair Mgmt Split 3% For Split
1c. Election of Director: Thomas J. Folliard Mgmt Split 3% For Split
1d. Election of Director: Cheryl W. Grise Mgmt Split 3% For Split
1e. Election of Director: Andre J. Hawaux Mgmt Split 3% For Split
1f. Election of Director: J. Phillip Holloman Mgmt Split 3% For Split
1g. Election of Director: Ryan R. Marshall Mgmt Split 3% For Split
1h. Election of Director: John R. Peshkin Mgmt Split 3% For Split
1i. Election of Director: Scott F. Powers Mgmt Split 3% For Split
1j. Election of Director: Lila Snyder Mgmt Split 3% For Split
2. Ratification of appointment of Ernst & Mgmt Split 3% For Split
Young LLP as our independent registered
public accounting firm for 2023.
3. Say-on-pay: Advisory vote to approve Mgmt Split 3% For Split
executive compensation.
4. Say-on-frequency: Advisory vote to approve Mgmt Split 3% 1 Year Split
the frequency of the advisory vote to
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Split 2% For Split
1b. Election of Director: Teresa Briggs Mgmt Split 2% For Split
1c. Election of Director: Jonathan C. Chadwick Mgmt Split 2% For Split
1d. Election of Director: Paul E. Chamberlain Mgmt Split 2% For Split
1e. Election of Director: Lawrence J. Jackson, Mgmt Split 2% For Split
Jr.
1f. Election of Director: Frederic B. Luddy Mgmt Split 2% For Split
1g. Election of Director: William R. McDermott Mgmt Split 2% For Split
1h. Election of Director: Jeffrey A. Miller Mgmt Split 2% For Split
1i. Election of Director: Joseph "Larry" Mgmt Split 2% For Split
Quinlan
1j. Election of Director: Anita M. Sands Mgmt Split 2% For Split
2. To approve, on an advisory basis, the Mgmt Split 2% For Split
compensation of our Named Executive
Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt Split 2% For Split
independent registered public accounting
firm for 2023.
4. To approve the Amended and Restated 2021 Mgmt Split 2% For Split
Equity Incentive Plan to increase the
number of shares reserved for issuance.
5. To elect Deborah Black as a director. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 Split 4% For Split
1b. Election of Director: Giovanni Caforio, Mgmt Split 4% For Split
M.D.
1c. Election of Director: Srikant M. Datar, Mgmt Split 4% For Split
Ph.D.
1d. Election of Director: Allan C. Golston Mgmt Split 4% For Split
1e. Election of Director: Kevin A. Lobo (Chair Mgmt Split 4% For Split
of the Board, Chief Executive Officer and
President)
1f. Election of Director: Sherilyn S. McCoy Mgmt Split 4% For Split
(Lead Independent Director)
1g. Election of Director: Andrew K. Silvernail Mgmt Split 4% For Split
1h. Election of Director: Lisa M. Skeete Tatum Mgmt Split 4% For Split
1i. Election of Director: Ronda E. Stryker Mgmt Split 4% For Split
1j. Election of Director: Rajeev Suri Mgmt Split 4% For Split
2. Ratification of Appointment of Ernst & Mgmt Split 4% For Split
Young LLP as Our Independent Registered
Public Accounting Firm for 2023.
3. Advisory Vote to Approve Named Executive Mgmt Split 4% For Split
Officer Compensation.
4. Advisory Vote on the Frequency of Future Mgmt Split 4% 1 Year Split
Advisory Votes on Named Executive Officer
Compensation.
5. Shareholder Proposal on Political Shr Split 4% Against Split
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935842206
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andre Almeida Mgmt For For
Marcelo Claure Mgmt For For
Srikant M. Datar Mgmt For For
Srinivasan Gopalan Mgmt For For
Timotheus Hottges Mgmt For For
Christian P. Illek Mgmt For For
Raphael Kubler Mgmt For For
Thorsten Langheim Mgmt For For
Dominique Leroy Mgmt For For
Letitia A. Long Mgmt For For
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Kelvin R. Westbrook 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
Fiscal Year 2023.
3. Advisory Vote to Approve the Compensation Mgmt For For
Provided to the Company's Named Executive
Officers for 2022.
4. Advisory Vote on the Frequency of Future Mgmt 3 Years For
Advisory Votes to Approve the Compensation
Provided to the Company's Named Executive
Officers.
5. Approval of T-Mobile US, Inc. 2023 Mgmt For For
Incentive Award Plan.
6. Approval of T-Mobile US, Inc. Amended and Mgmt For For
Restated 2014 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Split 19% For Split
1.2 Election of Director: Kathleen Mgmt Split 19% For Split
Wilson-Thompson
2. Tesla proposal for adoption of amendments Mgmt Split 19% For Split
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt Split 19% For Split
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal for adoption of amendments Mgmt Split 19% For Split
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 Split 19% For Split
independent registered public accounting
firm.
6. Stockholder proposal regarding proxy Shr Split 19% Against Split
access.
7. Stockholder proposal regarding annual Shr Split 19% Against Split
reporting on anti-discrimination and
harassment efforts.
8. Stockholder proposal regarding annual Shr Split 19% Against Split
reporting on Board diversity.
9. Stockholder proposal regarding reporting on Shr Split 19% Against Split
employee arbitration.
10. Stockholder proposal regarding reporting on Shr Split 19% Against Split
lobbying.
11. Stockholder proposal regarding adoption of Shr Split 19% Against Split
a freedom of association and collective
bargaining policy.
12. Stockholder proposal regarding additional Shr Split 19% Against Split
reporting on child labor.
13. Stockholder proposal regarding additional Shr Split 19% Against Split
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 No vote
1.2 Election of Director: Robyn Denholm Mgmt No vote
1.3 Election of Director: JB Straubel Mgmt No vote
2. Tesla proposal to approve executive Mgmt No vote
compensation on a non- binding advisory
basis.
3. Tesla proposal to approve the frequency of Mgmt No vote
future votes on executive compensation on a
non-binding advisory basis.
4. Tesla proposal to ratify the appointment of Mgmt No vote
independent registered public accounting
firm.
5. Stockholder proposal regarding reporting on Shr No vote
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 Split 4% For Split
1b. Election of Director: Todd M. Bluedorn Mgmt Split 4% For Split
1c. Election of Director: Janet F. Clark Mgmt Split 4% For Split
1d. Election of Director: Carrie S. Cox Mgmt Split 4% For Split
1e. Election of Director: Martin S. Craighead Mgmt Split 4% For Split
1f. Election of Director: Curtis C. Farmer Mgmt Split 4% For Split
1g. Election of Director: Jean M. Hobby Mgmt Split 4% For Split
1h. Election of Director: Haviv Ilan Mgmt Split 4% For Split
1i. Election of Director: Ronald Kirk Mgmt Split 4% For Split
1j. Election of Director: Pamela H. Patsley Mgmt Split 4% For Split
1k. Election of Director: Robert E. Sanchez Mgmt Split 4% For Split
1l. Election of Director: Richard K. Templeton Mgmt Split 4% For Split
2. Board proposal to approve amendment and Mgmt Split 4% For Split
restatement of the TI Employees 2014 Stock
Purchase Plan to extend the termination
date.
3. Board proposal regarding advisory vote on Mgmt Split 4% 1 Year Split
the frequency of future advisory votes on
executive compensation.
4. Board proposal regarding advisory approval Mgmt Split 4% For Split
of the Company's executive compensation.
5. Board proposal to ratify the appointment of Mgmt Split 4% For Split
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2023.
6. Stockholder proposal to permit a combined Shr Split 4% Against Split
10% of stockholders to call a special
meeting.
7. Stockholder proposal to report on due Shr Split 4% Against Split
diligence efforts to trace end-user misuse
of company products.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Marianne C. Brown Mgmt No vote
1b. Election of director: Frank C. Herringer Mgmt No vote
1c. Election of director: Gerri K. Mgmt No vote
Martin-Flickinger
1d. Election of director: Todd M. Ricketts Mgmt No vote
1e. Election of director: Carolyn Mgmt No vote
Schwab-Pomerantz
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt No vote
officer compensation
4. Frequency of advisory vote on named Mgmt No vote
executive officer compensation
5. Stockholder Proposal requesting pay equity Shr No vote
disclosure
6. Stockholder Proposal requesting company Shr No vote
report on discrimination risk oversight and
impact
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1b. Election of Director: Ari Bousbib Mgmt No vote
1c. Election of Director: Jeffery H. Boyd Mgmt No vote
1d. Election of Director: Gregory D. Brenneman Mgmt No vote
1e. Election of Director: J. Frank Brown Mgmt No vote
1f. Election of Director: Albert P. Carey Mgmt No vote
1g. Election of Director: Edward P. Decker Mgmt No vote
1h. Election of Director: Linda R. Gooden Mgmt No vote
1i. Election of Director: Wayne M. Hewett Mgmt No vote
1j. Election of Director: Manuel Kadre Mgmt No vote
1k. Election of Director: Stephanie C. Linnartz Mgmt No vote
1l. Election of Director: Paula Santilli Mgmt No vote
1m. Election of Director: Caryn Seidman-Becker Mgmt No vote
2. Ratification of the Appointment of KPMG LLP Mgmt No vote
3. Advisory Vote to Approve Executive Mgmt No vote
Compensation ("Say-on-Pay")
4. Advisory Vote on the Frequency of Future Mgmt No vote
Say-on-Pay Votes
5. Shareholder Proposal Regarding Amendment of Shr No vote
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Shr No vote
Board Chair
7. Shareholder Proposal Regarding Political Shr No vote
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Rescission Shr No vote
of Racial Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Shr No vote
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 Split 10% For Split
1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt Split 10% For Split
1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt Split 10% For Split
1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt Split 10% For Split
1e. ELECTION OF DIRECTOR: Christopher Mgmt Split 10% For Split
Kempczinski
1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt Split 10% For Split
1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt Split 10% For Split
1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt Split 10% For Split
1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt Split 10% For Split
1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt Split 10% For Split
1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt Split 10% For Split
2. Ratify Appointment of the Independent Mgmt Split 10% For Split
Registered Public Accounting Firm
3. Advisory Vote to Approve the Company's Mgmt Split 10% For Split
Executive Compensation (the "Say on Pay"
vote)
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935799582
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Danelle M. Barrett Mgmt Split 4% For Split
1b. Election of Director: Philip Bleser Mgmt Split 4% For Split
1c. Election of Director: Stuart B. Burgdoerfer Mgmt Split 4% For Split
1d. Election of Director: Pamela J. Craig Mgmt Split 4% For Split
1e. Election of Director: Charles A. Davis Mgmt Split 4% For Split
1f. Election of Director: Roger N. Farah Mgmt Split 4% For Split
1g. Election of Director: Lawton W. Fitt Mgmt Split 4% For Split
1h. Election of Director: Susan Patricia Mgmt Split 4% For Split
Griffith
1i. Election of Director: Devin C. Johnson Mgmt Split 4% For Split
1j. Election of Director: Jeffrey D. Kelly Mgmt Split 4% For Split
1k. Election of Director: Barbara R. Snyder Mgmt Split 4% For Split
1l. Election of Director: Kahina Van Dyke Mgmt Split 4% For Split
2. Cast an advisory vote to approve our Mgmt Split 4% For Split
executive compensation program.
3. Cast an advisory vote on the frequency of Mgmt Split 4% 1 Year Split
the advisory vote to approve our executive
compensation program.
4. Ratify the appointment of Mgmt Split 4% For Split
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
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 Split 4% For Split
1b. Election of Director: Arthur F. Anton Mgmt Split 4% For Split
1c. Election of Director: Jeff M. Fettig Mgmt Split 4% For Split
1d. Election of Director: John G. Morikis Mgmt Split 4% For Split
1e. Election of Director: Christine A. Poon Mgmt Split 4% For Split
1f. Election of Director: Aaron M. Powell Mgmt Split 4% For Split
1g. Election of Director: Marta R. Stewart Mgmt Split 4% For Split
1h. Election of Director: Michael H. Thaman Mgmt Split 4% For Split
1i. Election of Director: Matthew Thornton III Mgmt Split 4% For Split
2. Advisory approval of the compensation of Mgmt Split 4% For Split
the named executives.
3. Advisory approval of the frequency of the Mgmt Split 4% 1 Year Split
advisory vote on the compensation of the
named executives.
4. Ratification of the appointment of Ernst & Mgmt Split 4% For Split
Young LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 935819764
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janaki Akella Mgmt No vote
1b. Election of Director: Henry A. Clark III Mgmt No vote
1c. Election of Director: Anthony F. Earley, Mgmt No vote
Jr.
1d. Election of Director: Thomas A. Fanning Mgmt No vote
1e. Election of Director: David J. Grain Mgmt No vote
1f. Election of Director: Colette D. Honorable Mgmt No vote
1g. Election of Director: Donald M. James Mgmt No vote
1h. Election of Director: John D. Johns Mgmt No vote
1i. Election of Director: Dale E. Klein Mgmt No vote
1j. Election of Director: David E. Meador Mgmt No vote
1k. Election of Director: Ernest J. Moniz Mgmt No vote
1l. Election of Director: William G. Smith, Jr. Mgmt No vote
1m. Election of Director: Kristine L. Svinicki Mgmt No vote
1n. Election of Director: Lizanne Thomas Mgmt No vote
1o. Election of Director: Christopher C. Womack Mgmt No vote
1p. Election of Director: E. Jenner Wood III Mgmt No vote
2. Advisory vote to approve executive Mgmt No vote
compensation.
3. Advisory vote to approve the frequency of Mgmt No vote
future advisory votes on executive
compensation.
4. Ratify the appointment of Deloitte & Touche Mgmt No vote
LLP as the independent registered public
accounting firm for 2023.
5. Approve an amendment to the Restated Mgmt No vote
Certificate of incorporation to reduce the
supermajority vote requirement to a
majority vote requirement.
6. Stockholder proposal regarding simple Shr No vote
majority vote.
7. Stockholder proposal regarding setting Shr No vote
Scope 3 GHG targets.
8. Stockholder proposal regarding issuing Shr No vote
annual report on feasibility of reaching
net zero.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935766595
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 03-Apr-2023
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt Split 1% For Split
1b. Election of Director: Safra A. Catz Mgmt Split 1% For Split
1c. Election of Director: Amy L. Chang Mgmt Split 1% For Split
1d. Election of Director: Francis A. deSouza Mgmt Split 1% For Split
1e. Election of Director: Carolyn N. Everson Mgmt Split 1% For Split
1f. Election of Director: Michael B.G. Froman Mgmt Split 1% For Split
1g. Election of Director: Robert A. Iger Mgmt Split 1% For Split
1h. Election of Director: Maria Elena Mgmt Split 1% For Split
Lagomasino
1i. Election of Director: Calvin R. McDonald Mgmt Split 1% For Split
1j. Election of Director: Mark G. Parker Mgmt Split 1% For Split
1k. Election of Director: Derica W. Rice Mgmt Split 1% For Split
2. Ratification of the appointment of Mgmt Split 1% For Split
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal 2023.
3. Consideration of an advisory vote to Mgmt Split 1% For Split
approve executive compensation.
4. Consideration of an advisory vote on the Mgmt Split 1% 1 Year Split
frequency of advisory votes on executive
compensation.
5. Shareholder proposal, if properly presented Shr Split 1% Against Split
at the meeting, requesting a report on
operations related to China.
6. Shareholder proposal, if properly presented Shr Split 1% Against Split
at the meeting, requesting charitable
contributions disclosure.
7. Shareholder proposal, if properly presented Shr Split 1% Against Split
at the meeting, requesting a political
expenditures report.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1b. Election of Director: Nelson J. Chai Mgmt No vote
1c. Election of Director: Ruby R. Chandy Mgmt No vote
1d. Election of Director: C. Martin Harris Mgmt No vote
1e. Election of Director: Tyler Jacks Mgmt No vote
1f. Election of Director: R. Alexandra Keith Mgmt No vote
1g. Election of Director: James C. Mullen Mgmt No vote
1h. Election of Director: Lars R. Sorensen Mgmt No vote
1i. Election of Director: Debora L. Spar Mgmt No vote
1j. Election of Director: Scott M. Sperling Mgmt No vote
1k. Election of Director: Dion J. Weisler Mgmt No vote
2. An advisory vote to approve named executive Mgmt No vote
officer compensation.
3. An advisory vote on the frequency of future Mgmt No vote
named executive officer advisory votes.
4. Ratification of the Audit Committee's Mgmt No vote
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2023.
5. Approval of the Company's Amended and Mgmt No vote
Restated 2013 Stock Incentive Plan.
6. Approval of the Company's 2023 Global Mgmt No vote
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt Split 2% For Split
1b. Election of Director: Paul Garcia Mgmt Split 2% For Split
1c. Election of Director: Kristen Gil Mgmt Split 2% For Split
1d. Election of Director: Stephen Hemsley Mgmt Split 2% For Split
1e. Election of Director: Michele Hooper Mgmt Split 2% For Split
1f. Election of Director: F. William McNabb III Mgmt Split 2% For Split
1g. Election of Director: Valerie Montgomery Mgmt Split 2% For Split
Rice, M.D.
1h. Election of Director: John Noseworthy, M.D. Mgmt Split 2% For Split
1i. Election of Director: Andrew Witty Mgmt Split 2% For Split
2. Advisory approval of the Company's Mgmt Split 2% For Split
executive compensation.
3. Advisory approval of the frequency of Mgmt Split 2% 1 Year Split
holding future say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt Split 2% For Split
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2023.
5. If properly presented at the 2023 Annual Shr Split 2% Against Split
Meeting of Shareholders, the shareholder
proposal seeking a third-party racial
equity audit.
6. If properly presented at the 2023 Annual Shr Split 2% Against Split
Meeting of Shareholders, the shareholder
proposal requiring a political
contributions congruency report.
7. If properly presented at the 2023 Annual Shr Split 2% Against Split
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification
of termination pay.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 24-Jan-2023
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt Split 3% For Split
1b. Election of Director: Kermit R. Crawford Mgmt Split 3% For Split
1c. Election of Director: Francisco Javier Mgmt Split 3% For Split
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt Split 3% For Split
1e. Election of Director: Ramon Laguarta Mgmt Split 3% For Split
1f. Election of Director: Teri L. List Mgmt Split 3% For Split
1g. Election of Director: John F. Lundgren Mgmt Split 3% For Split
1h. Election of Director: Denise M. Morrison Mgmt Split 3% For Split
1i. Election of Director: Linda J. Rendle Mgmt Split 3% For Split
1j. Election of Director: Maynard G. Webb, Jr. Mgmt Split 3% For Split
2. To approve, on an advisory basis, the Mgmt Split 3% For Split
compensation paid to our named executive
officers.
3. To hold an advisory vote on the frequency Mgmt Split 3% 1 Year Split
of future advisory votes to approve
executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt Split 3% For Split
our independent registered public
accounting firm for fiscal year 2023.
5. To vote on a stockholder proposal Shr Split 3% Against Split
requesting an independent board chair
policy.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935833144
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt For For
1e. Election of Director: Thomas W. Horton Mgmt For For
1f. Election of Director: Marissa A. Mayer Mgmt For For
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt For For
1i. Election of Director: Randall L. Stephenson Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Say-On-Pay Votes.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants.
5. Policy Regarding Worker Pay in Executive Shr Against For
Compensation.
6. Report on Human Rights Due Diligence. Shr Against For
7. Racial Equity Audit. Shr Against For
8. Racial and Gender Layoff Diversity Report. Shr Against For
9. Request to Require Shareholder Approval of Shr Against For
Certain Future Bylaw Amendments.
10. Report on Reproductive Rights and Data Shr Against For
Privacy.
11. Communist China Risk Audit. Shr Against For
12. Workplace Safety & Violence Review. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
advisory votes on our executive
compensation.
5. Approval of our 2023 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935776774
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt Split 4% For Split
1b. Election of Director: Mark A. Chancy Mgmt Split 4% For Split
1c. Election of Director: Celeste A. Clark Mgmt Split 4% For Split
1d. Election of Director: Theodore F. Craver, Mgmt Split 4% For Split
Jr.
1e. Election of Director: Richard K. Davis Mgmt Split 4% For Split
1f. Election of Director: Wayne M. Hewett Mgmt Split 4% For Split
1g. Election of Director: CeCelia ("CeCe") G. Mgmt Split 4% For Split
Morken
1h. Election of Director: Maria R. Morris Mgmt Split 4% For Split
1i. Election of Director: Felicia F. Norwood Mgmt Split 4% For Split
1j. Election of Director: Richard B. Payne, Jr. Mgmt Split 4% For Split
1k. Election of Director: Ronald L. Sargent Mgmt Split 4% For Split
1l. Election of Director: Charles W. Scharf Mgmt Split 4% For Split
1m. Election of Director: Suzanne M. Vautrinot Mgmt Split 4% For Split
2. Advisory resolution to approve executive Mgmt Split 4% For Split
compensation (Say on Pay).
3. Advisory resolution on the frequency of Mgmt Split 4% 1 Year Split
future advisory votes to approve executive
compensation (Say on Frequency).
4. Ratify the appointment of KPMG LLP as the Mgmt Split 4% For Split
Company's independent registered public
accounting firm for 2023.
5. Shareholder Proposal - Adopt Simple Shr Split 4% Against Split
Majority Vote.
6. Shareholder Proposal - Report on Congruency Shr Split 4% Against Split
of Political Spending.
7. Shareholder Proposal - Climate Lobbying Shr Split 4% Against Split
Report.
8. Shareholder Proposal - Climate Transition Shr Split 4% Against Split
Report.
9. Shareholder Proposal - Fossil Fuel Lending Shr Split 4% Against Split
Policy.
10. Shareholder Proposal - Annual Report on Shr Split 4% Against Split
Prevention of Workplace Harassment and
Discrimination.
11. Shareholder Proposal - Policy on Freedom of Shr Split 4% Against Split
Association and Collective Bargaining.
Aptus Defined Risk ETF
--------------------------------------------------------------------------------------------------------------------------
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.
Aptus Drawdown Managed Equity ETF
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935777865
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935786484
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Robert J. Mgmt For For
Alpern
1b. Election of Class II Director: Melody B. Mgmt For For
Meyer
1c. Election of Class II Director: Frederick H. Mgmt For For
Waddell
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2023.
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting.
5. Stockholder Proposal - to Implement Simple Shr Split 1% For 99% Against Split
Majority Vote.
6. Stockholder Proposal - to Issue an Annual Shr Split 1% For 99% Against Split
Report on Political Spending.
7. Stockholder Proposal - to Issue an Annual Shr Split 1% For 99% Against Split
Report on Lobbying.
8. Stockholder Proposal - to Issue a Report on Shr Split 1% For 99% Against Split
Patent Process.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935750174
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2023
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Appointment of Director: Jaime Ardila Mgmt For For
1b. Appointment of Director: Nancy McKinstry Mgmt For For
1c. Appointment of Director: Beth E. Mooney Mgmt For For
1d. Appointment of Director: Gilles C. Pelisson Mgmt For For
1e. Appointment of Director: Paula A. Price Mgmt For For
1f. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1g. Appointment of Director: Arun Sarin Mgmt For For
1h. Appointment of Director: Julie Sweet Mgmt For For
1i. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To approve, in a non-binding vote, the Mgmt 1 Year For
frequency of future non-binding votes to
approve the compensation of our named
executive officers.
4. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP ("KPMG") as
independent auditor of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
5. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
6. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
7. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC. Agenda Number: 935770126
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
frequency of the advisory vote on executive
compensation.
6. Stockholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935804965
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ian L.T. Clarke Mgmt For For
1b. Election of Director: Marjorie M. Connelly Mgmt For For
1c. Election of Director: R. Matt Davis Mgmt For For
1d. Election of Director: William F. Gifford, Mgmt For For
Jr.
1e. Election of Director: Jacinto J. Hernandez Mgmt For For
1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1g. Election of Director: Kathryn B. McQuade Mgmt For For
1h. Election of Director: George Munoz Mgmt For For
1i. Election of Director: Nabil Y. Sakkab Mgmt For For
1j. Election of Director: Virginia E. Shanks Mgmt For For
1k. Election of Director: Ellen R. Strahlman Mgmt For For
1l. Election of Director: M. Max Yzaguirre Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers
4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For
of Future Advisory Votes to Approve the
Compensation of Altria's Named Executive
Officers
5. Shareholder Proposal - Report on Congruence Shr Against For
of Political and Lobbying Expenditures with
Company Values and Policies
6. Shareholder Proposal - Commission a Civil Shr Against For
Rights Equity Audit
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED, FOR PURPOSES
OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For
ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONTENT REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For
TAX REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For
OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY,
AND INCLUSION PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO OUR BYLAWS TO REQUIRE
SHAREHOLDER APPROVAL FOR CERTAIN FUTURE
AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For
POLICY REGARDING OUR EXECUTIVE COMPENSATION
PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ADDITIONAL BOARD COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WAREHOUSE WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PACKAGING MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935806008
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bartlett Mgmt For For
1b. Election of Director: Kelly C. Chambliss Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: Raymond P. Dolan Mgmt For For
1e. Election of Director: Kenneth R. Frank Mgmt For For
1f. Election of Director: Robert D. Hormats Mgmt For For
1g. Election of Director: Grace D. Lieblein Mgmt For For
1h. Election of Director: Craig Macnab Mgmt For For
1i. Election of Director: JoAnn A. Reed Mgmt For For
1j. Election of Director: Pamela D. A. Reeve Mgmt For For
1k. Election of Director: Bruce L. Tanner Mgmt For For
1l. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2023.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To vote, on an advisory basis, on the Mgmt 1 Year For
frequency with which the Company will hold
a stockholder advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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"
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935779782
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For
1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1d. Election of Director: Pierre J. P. de Weck Mgmt For For
1e. Election of Director: Arnold W. Donald Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Monica C. Lozano Mgmt For For
1h. Election of Director: Brian T. Moynihan Mgmt For For
1i. Election of Director: Lionel L. Nowell III Mgmt For For
1j. Election of Director: Denise L. Ramos Mgmt For For
1k. Election of Director: Clayton S. Rose Mgmt For For
1l. Election of Director: Michael D. White Mgmt For For
1m. Election of Director: Thomas D. Woods Mgmt For For
1n. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an Mgmt For For
advisory, non-binding "Say on Pay"
resolution)
3. A vote on the frequency of future "Say on Mgmt 1 Year For
Pay" resolutions (an advisory, non-binding
"Say on Frequency" resolution)
4. Ratifying the appointment of our Mgmt For For
independent registered public accounting
firm for 2023
5. Amending and restating the Bank of America Mgmt For For
Corporation Equity Plan
6. Shareholder proposal requesting an Shr Against For
independent board chair
7. Shareholder proposal requesting shareholder Shr Against For
ratification of termination pay
8. Shareholder proposal requesting greenhouse Shr Against For
gas reduction targets
9. Shareholder proposal requesting report on Shr Against For
transition planning
10. Shareholder proposal requesting adoption of Shr Against For
policy to cease financing new fossil fuel
supplies
11. Shareholder proposal requesting a racial Shr Against For
equity audit
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935785418
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 06-May-2023
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy, Jr. Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Non-binding resolution to approve the Mgmt For For
compensation of the Company's Named
Executive Officers, as described in the
2023 Proxy Statement.
3. Non-binding resolution to determine the Mgmt 3 Years For
frequency (whether annual, biennial or
triennial) with which shareholders of the
Company shall be entitled to have an
advisory vote on executive compensation.
4. Shareholder proposal regarding how the Shr Against For
Company manages physical and transitional
climate related risks and opportunities.
5. Shareholder proposal regarding how climate Shr Against For
related risks are being governed by the
Company.
6. Shareholder proposal regarding how the Shr Against For
Company intends to measure, disclose and
reduce GHG emissions associated with its
underwriting, insuring and investment
activities.
7. Shareholder proposal regarding the Shr Against For
reporting on the effectiveness of the
Corporation's diversity, equity and
inclusion efforts.
8. Shareholder proposal regarding the adoption Shr Against For
of a policy requiring that two separate
people hold the offices of the Chairman and
the CEO.
9. Shareholder proposal requesting that the Shr Against For
Company avoid supporting or taking a public
policy position on controversial social and
political issues.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935821000
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Pamela Daley Mgmt For For
1c. Election of Director: Laurence D. Fink Mgmt For For
1d. Election of Director: William E. Ford Mgmt For For
1e. Election of Director: Fabrizio Freda Mgmt For For
1f. Election of Director: Murry S. Gerber Mgmt For For
1g. Election of Director: Margaret "Peggy" L. Mgmt For For
Johnson
1h. Election of Director: Robert S. Kapito Mgmt For For
1i. Election of Director: Cheryl D. Mills Mgmt For For
1j. Election of Director: Gordon M. Nixon Mgmt For For
1k. Election of Director: Kristin C. Peck Mgmt For For
1l. Election of Director: Charles H. Robbins Mgmt For For
1m. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1n. Election of Director: Hans E. Vestberg Mgmt For For
1o. Election of Director: Susan L. Wagner Mgmt For For
1p. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Approval, in a non-binding advisory vote, Mgmt 1 Year For
of the frequency of future executive
compensation advisory votes.
4. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2023.
5. Shareholder Proposal - Civil rights, Shr Against For
non-discrimination and returns to merit
audit.
6. Shareholder Proposal - Production of a Shr Against For
report on BlackRock's ability to "engineer
decarbonization in the real economy".
7. Shareholder Proposal - Impact report for Shr Against For
climate-related human risks of iShares U.S.
Aerospace and Defense Exchange-Traded Fund.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Deepak L. Bhatt, Mgmt For For
M.D., M.P.H.
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Julia A. Haller, M.D. Mgmt For For
1E. Election of Director: Manuel Hidalgo Mgmt For For
Medina, M.D., Ph.D.
1F. Election of Director: Paula A. Price Mgmt For For
1G. Election of Director: Derica W. Rice Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Gerald L. Storch Mgmt For For
1J. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1K. Election of Director: Phyllis R. Yale 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 the Mgmt 1 Year For
Advisory Vote on the Compensation of our
Named Executive Officers.
4. Ratification of the Appointment of an Mgmt For For
Independent Registered Public Accounting
Firm.
5. Shareholder Proposal on the Adoption of a Shr Against For
Board Policy that the Chairperson of the
Board be an Independent Director.
6. Shareholder Proposal on Workplace Shr Against For
Non-Discrimination Audit.
7. Shareholder Proposal on Special Shareholder Shr Against For
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
advisory vote on named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935854794
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: James C. Fish, Jr. Mgmt For For
1e. Election of Director: Gerald Johnson Mgmt For For
1f. Election of Director: David W. MacLennan Mgmt For For
1g. Election of Director: Judith F. Marks Mgmt For For
1h. Election of Director: Debra L. Reed-Klages Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our 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 Executive Mgmt 1 Year For
Compensation Votes.
5. Approval of Caterpillar Inc. 2023 Long-Term Mgmt For For
Incentive Plan.
6. Shareholder Proposal - Report on Corporate Shr Against For
Climate Lobbying in Line with Paris
Agreement.
7. Shareholder Proposal - Lobbying Disclosure. Shr Against For
8. Shareholder Proposal - Report on Activities Shr Against For
in Conflict-Affected Areas.
9. Shareholder Proposal - Civil Rights, Shr Against For
Non-Discrimination and Returns to Merit
Audit.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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 Against For
primates imported by Charles River
Laboratories International, Inc.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935809698
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt For For
1d. Election of Director: Christopher J. Heaney Mgmt For For
1e. Election of Director: Thomas C. Hutton Mgmt For For
1f. Election of Director: Andrea R. Lindell Mgmt For For
1g. Election of Director: Eileen P. McCarthy Mgmt For For
1h. Election of Director: John M. Mount, Jr. Mgmt For For
1i. Election of Director: Thomas P. Rice Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote to determine the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
5. Stockholder proposal requesting Stockholder Shr Against For
Ratification of Termination Pay.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Thomas J. Baltimore Jr. Mgmt For For
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors.
3. Approval of Comcast Corporation 2023 Mgmt For For
Omnibus Equity Incentive Plan.
4. Approval of Amended and Restated Comcast Mgmt For For
Corporation 2002 Employee Stock Purchase
Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote Mgmt 1 Year For
on executive compensation.
7. To perform independent racial equity audit. Shr Against For
8. To report on climate risk in default Shr Against For
retirement plan options.
9. To set different greenhouse gas emissions Shr Against For
reduction targets.
10. To report on political contributions and Shr Against For
company values alignment.
11. To report on business in China. 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.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
approve the frequency of future advisory
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935840339
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca A. Klein Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Frank D. Tsuru Mgmt For For
1.9 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Proposal to approve amendments to the Mgmt For For
Company's charter to remove the 66 2/3%
supermajority vote requirements for the
stockholders to approve certain amendments
to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Mgmt For For
Company's charter to provide that
stockholders holding at least 25% of the
voting power, determined on a net long
basis, for at least one year, may call
special meetings of stockholders.
5. Proposal to approve amendments to the Mgmt For For
Company's charter to reflect new Delaware
law provisions regarding officer
exculpation.
6. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935821137
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Ana M. Chadwick Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Jeffery C. Owen Mgmt For For
1g. Election of Director: Debra A. Sandler Mgmt For For
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the resolution regarding the
compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement
3. To recommend, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future advisory
votes on Dollar General Corporation's named
executive officer compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2023.
5. To vote on a shareholder proposal regarding Shr Against For
cage-free eggs progress disclosure.
6. To vote on a shareholder proposal to take Shr Against For
steps to amend Dollar General Corporation's
governing documents to remove the one-year
holding period requirement to call a
special shareholder meeting
7. To vote on a shareholder proposal Shr Against For
requesting a worker safety and well-being
audit and report.
--------------------------------------------------------------------------------------------------------------------------
ELEVANCE HEALTH, INC. Agenda Number: 935797502
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: ELV
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gail K. Boudreaux Mgmt For For
1b. Election of Director: R. Kerry Clark Mgmt For For
1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For
1d. Election of Director: Deanna D. Strable 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 the Mgmt 1 Year For
advisory vote to approve the compensation
of our named executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2023.
5. Shareholder proposal to allow shareholders Shr Against For
owning 10% or more of our common stock to
call a special meeting of shareholders.
6. Shareholder proposal requesting annual Shr Against For
reporting from third parties seeking
financial support.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935806096
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on the compensation of the named
executive officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2023.
5. Shareholder proposal requesting an Shr Against For
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935831493
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Richard C. Adkerson Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Robert W. Dudley Mgmt For For
1e. Election of Director: Hugh Grant Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1i. Election of Director: Dustan E. McCoy Mgmt For For
1j. Election of Director: Kathleen L. Quirk Mgmt For For
1k. Election of Director: John J. Stephens Mgmt For For
1l. Election of Director: Frances Fragos Mgmt For For
Townsend
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 1 Year For
frequency of future advisory votes on the
compensation of our named executive
officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Vimal Kapur Mgmt For For
1H. Election of Director: Rose Lee Mgmt For For
1I. Election of Director: Grace D. Lieblein Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
1K. Election of Director: Robin Watson Mgmt For For
2. Advisory Vote to Approve Frequency of Mgmt 1 Year For
Advisory Vote on Executive Compensation.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approval of Independent Accountants. Mgmt For For
5. Shareowner Proposal - Independent Board Shr Against For
Chairman.
6. Shareowner Proposal - Environmental and Shr Against For
Health Impact Report.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in Mgmt For For
2024: Hon. Sharon Y. Bowen
1b. Election of Director for terms expiring in Mgmt For For
2024: Shantella E. Cooper
1c. Election of Director for terms expiring in Mgmt For For
2024: Duriya M. Farooqui
1d. Election of Director for terms expiring in Mgmt For For
2024: The Rt. Hon. the Lord Hague of
Richmond
1e. Election of Director for terms expiring in Mgmt For For
2024: Mark F. Mulhern
1f. Election of Director for terms expiring in Mgmt For For
2024: Thomas E. Noonan
1g. Election of Director for terms expiring in Mgmt For For
2024: Caroline L. Silver
1h. Election of Director for terms expiring in Mgmt For For
2024: Jeffrey C. Sprecher
1i. Election of Director for terms expiring in Mgmt For For
2024: Judith A. Sprieser
1j. Election of Director for terms expiring in Mgmt For For
2024: Martha A. Tirinnanzi
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To approve, by non-binding vote, the Mgmt 1 Year For
advisory resolution to approve the
frequency of future advisory votes on
executive compensation.
4. 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.
5. A stockholder proposal regarding special Shr Against For
stockholder meeting improvement, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935744006
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 19-Jan-2023
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eve Burton Mgmt For For
1b. Election of Director: Scott D. Cook Mgmt For For
1c. Election of Director: Richard L. Dalzell Mgmt For For
1d. Election of Director: Sasan K. Goodarzi Mgmt For For
1e. Election of Director: Deborah Liu Mgmt For For
1f. Election of Director: Tekedra Mawakana Mgmt For For
1g. Election of Director: Suzanne Nora Johnson Mgmt For For
1h. Election of Director: Thomas Szkutak Mgmt For For
1i. Election of Director: Raul Vazquez Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay)
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2023
4. Approval of the Amended and Restated Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935797223
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: Stephen B. Burke Mgmt For For
1c. Election of Director: Todd A. Combs Mgmt For For
1d. Election of Director: James S. Crown Mgmt For For
1e. Election of Director: Alicia Boler Davis Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Alex Gorsky Mgmt For For
1i. Election of Director: Mellody Hobson Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Phebe N. Novakovic Mgmt For For
1l. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Advisory vote on frequency of advisory Mgmt 1 Year For
resolution to approve executive
compensation
4. Ratification of independent registered Mgmt For For
public accounting firm
5. Independent board chairman Shr Against For
6. Fossil fuel phase out Shr Against For
7. Amending public responsibility committee Shr Against For
charter to include mandate to oversee
animal welfare impact and risk
8. Special shareholder meeting improvement Shr Against For
9. Report on climate transition planning Shr Against For
10. Report on ensuring respect for civil Shr Against For
liberties
11. Report analyzing the congruence of the Shr Against For
company's political and electioneering
expenditures
12. Absolute GHG reduction goals Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935779655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt For For
1d. Election of Director: John M. Donovan Mgmt For For
1e. Election of Director: Joseph F. Dunford, Mgmt For For
Jr.
1f. Election of Director: James O. Ellis, Jr. Mgmt For For
1g. Election of Director: Thomas J. Falk Mgmt For For
1h. Election of Director: Ilene S. Gordon Mgmt For For
1i. Election of Director: Vicki A. Hollub Mgmt For For
1j. Election of Director: Jeh C. Johnson Mgmt For For
1k. Election of Director: Debra L. Reed-Klages Mgmt For For
1l. Election of Director: James D. Taiclet Mgmt For For
1m. Election of Director: Patricia E. Mgmt For For
Yarrington
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay).
3. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes to Approve the Compensation of our
Named Executive Officers.
4. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditors for
2023.
5. Stockholder Proposal Requiring Independent Shr Against For
Board Chairman.
6. Stockholder Proposal to Issue a Human Shr Against For
Rights Impact Assessment Report.
7. Stockholder Proposal to Issue a Report on Shr Against For
the Company's Intention to Reduce Full
Value Chain GHG Emissions.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For
1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For
1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For
1d. ELECTION OF DIRECTOR: Frederick A. Mgmt For For
Henderson
1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For
1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For
1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For
1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For
1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For
1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For
1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For
1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2023
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
5. APPROVAL OF THE 2023 MARRIOTT Mgmt For For
INTERNATIONAL, INC. STOCK AND CASH
INCENTIVE PLAN
6. STOCKHOLDER RESOLUTION REQUESTING THAT THE Shr Against For
COMPANY PUBLISH A CONGRUENCY REPORT OF
PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS
7. STOCKHOLDER RESOLUTION REQUESTING THE Shr Against For
COMPANY ANNUALLY PREPARE A PAY EQUITY
DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: John Q. Doyle Mgmt For For
1c. Election of Director: Hafize Gaye Erkan Mgmt For For
1d. Election of Director: Oscar Fanjul Mgmt For For
1e. Election of Director: H. Edward Hanway Mgmt For For
1f. Election of Director: Judith Hartmann Mgmt For For
1g. Election of Director: Deborah C. Hopkins Mgmt For For
1h. Election of Director: Tamara Ingram Mgmt For For
1i. Election of Director: Jane H. Lute Mgmt For For
1j. Election of Director: Steven A. Mills Mgmt For For
1k. Election of Director: Bruce P. Nolop Mgmt For For
1l. Election of Director: Morton O. Schapiro Mgmt For For
1m. Election of Director: Lloyd M. Yates Mgmt For For
1n. Election of Director: Ray G. Young Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For
of Future Votes on Named Executive Officer
Compensation
4. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935819788
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Anthony Capuano
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Kareem Daniel
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Lloyd Dean
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Catherine Engelbert
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Margaret Georgiadis
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Enrique Hernandez, Jr.
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Christopher
Kempczinski
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Richard Lenny
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: John Mulligan
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Jennifer Taubert
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Paul Walsh
1l. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Amy Weaver
1m. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Miles White
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Advisory vote to ratify the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2023.
5. Advisory Vote on Adoption of Antibiotics Shr Against For
Policy (1 of 2).
6. Advisory Vote on Adoption of Antibiotics Shr Against For
Policy (2 of 2).
7. Advisory Vote on Annual Report on Shr Against For
"Communist China."
8. Advisory Vote on Civil Rights & Returns to Shr Against For
Merit Audit.
9. Advisory Vote on Annual Report on Lobbying Shr Against For
Activities.
10. Advisory Vote on Annual Report on Global Shr Against For
Political Influence.
11. Advisory Vote on Poultry Welfare Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935808646
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alistair Darling Mgmt For For
1b. Election of Director: Thomas H. Glocer Mgmt For For
1c. Election of Director: James P. Gorman Mgmt For For
1d. Election of Director: Robert H. Herz Mgmt For For
1e. Election of Director: Erika H. James Mgmt For For
1f. Election of Director: Hironori Kamezawa Mgmt For For
1g. Election of Director: Shelley B. Leibowitz Mgmt For For
1h. Election of Director: Stephen J. Luczo Mgmt For For
1i. Election of Director: Jami Miscik Mgmt For For
1j. Election of Director: Masato Miyachi Mgmt For For
1k. Election of Director: Dennis M. Nally Mgmt For For
1l. Election of Director: Mary L. Schapiro Mgmt For For
1m. Election of Director: Perry M. Traquina Mgmt For For
1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. To vote on the frequency of holding a Mgmt 1 Year For
non-binding advisory vote on the
compensation of executives as disclosed in
the proxy statement (non-binding advisory
vote)
5. Shareholder proposal requesting adoption of Shr Against For
improved shareholder right to call a
special shareholder meeting
6. Shareholder proposal requesting adoption of Shr Against For
a policy to cease financing new fossil fuel
development
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935831126
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
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 Stockholders:
Mathias Dopfner
1b. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Reed Hastings
1c. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Jay Hoag
1d. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Ted Sarandos
2. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
3. Advisory approval of named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Stockholder proposal entitled, "Proposal 5 Shr Against For
- Reform the Current Impossible Special
Shareholder Meeting Requirements," if
properly presented at the meeting.
6. Stockholder proposal entitled, Shr Against For
"Netflix-Exclusive Board of Directors," if
properly presented at the meeting.
7. Stockholder proposal requesting a report on Shr Against For
the Company's 401(K) Plan, if properly
presented at the meeting.
8. Stockholder proposal entitled, "Policy on Shr Against For
Freedom of Association," if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935808696
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole S. Arnaboldi Mgmt For For
1b. Election of Director: Sherry S. Barrat Mgmt For For
1c. Election of Director: James L. Camaren Mgmt For For
1d. Election of Director: Kenneth B. Dunn Mgmt For For
1e. Election of Director: Naren K. Gursahaney Mgmt For For
1f. Election of Director: Kirk S. Hachigian Mgmt For For
1g. Election of Director: John W. Ketchum Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: David L. Porges Mgmt For For
1j. Election of Director: Deborah "Dev" Mgmt For For
Stahlkopf
1k. Election of Director: John A. Stall Mgmt For For
1l. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2023
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. Non-Binding advisory vote on whether Mgmt 1 Year For
NextEra Energy should hold a non-binding
shareholder advisory vote to approve
NextEra Energy's compensation of its named
executive officers every 1, 2 or 3 years
5. A proposal entitled "Board Skills Shr Against For
Disclosure" requesting a chart of
individual board skills
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935821036
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Approval of the PayPal Holdings, Inc. 2015 Mgmt For For
Equity Incentive Award Plan, as Amended and
Restated.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Auditor for 2023.
5. Stockholder Proposal - Provision of Shr Against For
Services in Conflict Zones.
6. Stockholder Proposal - Reproductive Rights Shr Against For
and Data Privacy.
7. Stockholder Proposal - PayPal Transparency Shr Against For
Reports.
8. Stockholder Proposal - Report on Ensuring Shr Against For
Respect for Civil Liberties.
9. Stockholder Proposal - Adopt Majority Vote Shr Against For
Standard for Director Elections.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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 1 Year For
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 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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 1 Year For
the frequency of the advisory vote to
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 05-Apr-2023
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Coleman Mgmt For For
1b. Election of Director: Patrick de La Mgmt For For
Chevardiere
1c. Election of Director: Miguel Galuccio Mgmt For For
1d. Election of Director: Olivier Le Peuch Mgmt For For
1e. Election of Director: Samuel Leupold Mgmt For For
1f. Election of Director: Tatiana Mitrova Mgmt For For
1g. Election of Director: Maria Moraeus Hanssen Mgmt For For
1h. Election of Director: Vanitha Narayanan Mgmt For For
1i. Election of Director: Mark Papa Mgmt For For
1j. Election of Director: Jeff Sheets Mgmt For For
1k. Election of Director: Ulrich Spiesshofer Mgmt For For
2. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
3. Advisory approval of our executive Mgmt For For
compensation.
4. Approval of our consolidated balance sheet Mgmt For For
at December 31, 2022; our consolidated
statement of income for the year ended
December 31, 2022; and the declarations of
dividends by our Board of Directors in
2022, as reflected in our 2022 Annual
Report to Shareholders.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2023.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
5. Shareholder Proposal on Political Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935842206
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andre Almeida Mgmt For For
Marcelo Claure Mgmt For For
Srikant M. Datar Mgmt For For
Srinivasan Gopalan Mgmt For For
Timotheus Hottges Mgmt For For
Christian P. Illek Mgmt For For
Raphael Kubler Mgmt For For
Thorsten Langheim Mgmt For For
Dominique Leroy Mgmt For For
Letitia A. Long Mgmt For For
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Kelvin R. Westbrook 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
Fiscal Year 2023.
3. Advisory Vote to Approve the Compensation Mgmt For For
Provided to the Company's Named Executive
Officers for 2022.
4. Advisory Vote on the Frequency of Future Mgmt 3 Years For
Advisory Votes to Approve the Compensation
Provided to the Company's Named Executive
Officers.
5. Approval of T-Mobile US, Inc. 2023 Mgmt For For
Incentive Award Plan.
6. Approval of T-Mobile US, Inc. Amended and Mgmt For For
Restated 2014 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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 CHARLES SCHWAB CORPORATION Agenda Number: 935809523
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Marianne C. Brown Mgmt For For
1b. Election of director: Frank C. Herringer Mgmt For For
1c. Election of director: Gerri K. Mgmt For For
Martin-Flickinger
1d. Election of director: Todd M. Ricketts Mgmt For For
1e. Election of director: Carolyn Mgmt For For
Schwab-Pomerantz
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Frequency of advisory vote on named Mgmt 1 Year For
executive officer compensation
5. Stockholder Proposal requesting pay equity Shr Against For
disclosure
6. Stockholder Proposal requesting company Shr Against For
report on discrimination risk oversight and
impact
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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 PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Andrew T. Feldstein Mgmt For For
1f. Election of Director: Richard J. Harshman Mgmt For For
1g. Election of Director: Daniel R. Hesse Mgmt For For
1h. Election of Director: Renu Khator Mgmt For For
1i. Election of Director: Linda R. Medler Mgmt For For
1j. Election of Director: Robert A. Niblock Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Bryan S. Salesky Mgmt For For
1m. Election of Director: Toni Townes-Whitley Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's 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 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 PROGRESSIVE CORPORATION Agenda Number: 935799582
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Danelle M. Barrett Mgmt For For
1b. Election of Director: Philip Bleser Mgmt For For
1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Charles A. Davis Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Lawton W. Fitt Mgmt For For
1h. Election of Director: Susan Patricia Mgmt For For
Griffith
1i. Election of Director: Devin C. Johnson Mgmt For For
1j. Election of Director: Jeffrey D. Kelly Mgmt For For
1k. Election of Director: Barbara R. Snyder Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Cast an advisory vote on the frequency of Mgmt 1 Year For
the advisory vote to approve our executive
compensation program.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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 SOUTHERN COMPANY Agenda Number: 935819764
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janaki Akella Mgmt For For
1b. Election of Director: Henry A. Clark III Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Thomas A. Fanning Mgmt For For
1e. Election of Director: David J. Grain Mgmt For For
1f. Election of Director: Colette D. Honorable Mgmt For For
1g. Election of Director: Donald M. James Mgmt For For
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Dale E. Klein Mgmt For For
1j. Election of Director: David E. Meador Mgmt For For
1k. Election of Director: Ernest J. Moniz Mgmt For For
1l. Election of Director: William G. Smith, Jr. Mgmt For For
1m. Election of Director: Kristine L. Svinicki Mgmt For For
1n. Election of Director: Lizanne Thomas Mgmt For For
1o. Election of Director: Christopher C. Womack Mgmt For For
1p. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2023.
5. Approve an amendment to the Restated Mgmt For For
Certificate of incorporation to reduce the
supermajority vote requirement to a
majority vote requirement.
6. Stockholder proposal regarding simple Shr Against For
majority vote.
7. Stockholder proposal regarding setting Shr Against For
Scope 3 GHG targets.
8. Stockholder proposal regarding issuing Shr Against For
annual report on feasibility of reaching
net zero.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935766595
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 03-Apr-2023
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Safra A. Catz Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Carolyn N. Everson Mgmt For For
1f. Election of Director: Michael B.G. Froman Mgmt For For
1g. Election of Director: Robert A. Iger Mgmt For For
1h. Election of Director: Maria Elena Mgmt For For
Lagomasino
1i. Election of Director: Calvin R. McDonald Mgmt For For
1j. Election of Director: Mark G. Parker Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal 2023.
3. Consideration of an advisory vote to Mgmt For For
approve executive compensation.
4. Consideration of an advisory vote on the Mgmt 1 Year For
frequency of advisory votes on executive
compensation.
5. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a report on
operations related to China.
6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting charitable
contributions disclosure.
7. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a political
expenditures report.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
holding future say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2023.
5. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal seeking a third-party racial
equity audit.
6. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal requiring a political
contributions congruency report.
7. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification
of termination pay.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 24-Jan-2023
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve
executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2023.
5. To vote on a stockholder proposal Shr Against For
requesting an independent board chair
policy.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935833144
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt For For
1e. Election of Director: Thomas W. Horton Mgmt For For
1f. Election of Director: Marissa A. Mayer Mgmt For For
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt For For
1i. Election of Director: Randall L. Stephenson Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Say-On-Pay Votes.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants.
5. Policy Regarding Worker Pay in Executive Shr Against For
Compensation.
6. Report on Human Rights Due Diligence. Shr Against For
7. Racial Equity Audit. Shr Against For
8. Racial and Gender Layoff Diversity Report. Shr Against For
9. Request to Require Shareholder Approval of Shr Against For
Certain Future Bylaw Amendments.
10. Report on Reproductive Rights and Data Shr Against For
Privacy.
11. Communist China Risk Audit. Shr Against For
12. Workplace Safety & Violence Review. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
advisory votes on our executive
compensation.
5. Approval of our 2023 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935776774
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Mark A. Chancy Mgmt For For
1c. Election of Director: Celeste A. Clark Mgmt For For
1d. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1e. Election of Director: Richard K. Davis Mgmt For For
1f. Election of Director: Wayne M. Hewett Mgmt For For
1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For
Morken
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Felicia F. Norwood Mgmt For For
1j. Election of Director: Richard B. Payne, Jr. Mgmt For For
1k. Election of Director: Ronald L. Sargent Mgmt For For
1l. Election of Director: Charles W. Scharf Mgmt For For
1m. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation (Say on Pay).
3. Advisory resolution on the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation (Say on Frequency).
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
5. Shareholder Proposal - Adopt Simple Shr Against For
Majority Vote.
6. Shareholder Proposal - Report on Congruency Shr Against For
of Political Spending.
7. Shareholder Proposal - Climate Lobbying Shr Against For
Report.
8. Shareholder Proposal - Climate Transition Shr Against For
Report.
9. Shareholder Proposal - Fossil Fuel Lending Shr Against For
Policy.
10. Shareholder Proposal - Annual Report on Shr Against For
Prevention of Workplace Harassment and
Discrimination.
11. Shareholder Proposal - Policy on Freedom of Shr Against For
Association and Collective Bargaining.
Aptus Enhanced Yield ETF
--------------------------------------------------------------------------------------------------------------------------
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.
Aptus International Enhanced Yield ETF
--------------------------------------------------------------------------------------------------------------------------
SPDR INDEX SHARES FUNDS Agenda Number: 935696572
--------------------------------------------------------------------------------------------------------------------------
Security: 78463X889
Meeting Type: Special
Meeting Date: 20-Oct-2022
Ticker: SPDW
ISIN: US78463X8891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clare S. Richer Mgmt No vote
Sandra G. Sponem Mgmt No vote
Kristi L. Rowsell Mgmt No vote
Gunjan Chauhan Mgmt No vote
Carolyn M. Clancy Mgmt No vote
Aptus Large Cap Enhanced Yield ETF
--------------------------------------------------------------------------------------------------------------------------
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.
McElhenny Sheffield Managed Risk ETF
--------------------------------------------------------------------------------------------------------------------------
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.
Opus Small Cap Value ETF
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935795762
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: ADC
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Merrie Frankel Mgmt For For
John Rakolta, Jr. Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 935805753
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: APLE
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn W. Bunting Mgmt For For
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Carolyn B. Handlon Mgmt For For
Glade M. Knight Mgmt For For
Justin G. Knight Mgmt For For
Blythe J. McGarvie Mgmt For For
L. Hugh Redd Mgmt For For
Howard E. Woolley Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm to serve
for 2023.
3. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
4. Approval on an advisory basis on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935783666
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Fotiades Mgmt For For
1b. Election of Director: Candace Matthews Mgmt For For
1c. Election of Director: B. Craig Owens Mgmt For For
1d. Election of Director: Julie Xing Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve executive
compensation.
4. Approval of an amendment to the 2018 Equity Mgmt For For
Incentive Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ARCOSA, INC. Agenda Number: 935793910
--------------------------------------------------------------------------------------------------------------------------
Security: 039653100
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: ACA
ISIN: US0396531008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Rhys J. Best Mgmt For For
1c. Election of Director: Antonio Carrillo Mgmt For For
1d. Election of Director: Jeffrey A. Craig Mgmt For For
1e. Election of Director: Steven J. Demetriou Mgmt For For
1f. Election of Director: Ronald J. Gafford Mgmt For For
1g. Election of Director: John W. Lindsay Mgmt For For
1h. Election of Director: Kimberly S. Lubel Mgmt For For
1i. Election of Director: Julie A. Piggott Mgmt For For
1j. Election of Director: Melanie M. Trent Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of Ernst & Young LLP as Mgmt For For
Arcosa's independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935776116
--------------------------------------------------------------------------------------------------------------------------
Security: G0751N103
Meeting Type: Annual
Meeting Date: 13-Apr-2023
Ticker: AY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the accounts and reports of the Mgmt No vote
directors and the auditors for the year
ended 31 December 2022.
2. To approve the directors' remuneration Mgmt No vote
report, excluding the directors'
remuneration policy, for the year ended.
3. To approve amendments to the directors' Mgmt No vote
remuneration policy.
4. Election of Michael Woollcombe as director Mgmt No vote
of the Company.
5. Election of Michael Forsayeth as director Mgmt No vote
of the Company.
6. Election of William Aziz as director of the Mgmt No vote
Company.
7. Election of Brenda Eprile as director of Mgmt No vote
the Company.
8. Election of Debora Del Favero as director Mgmt No vote
of the Company.
9. Election of Arun Banskota as director of Mgmt No vote
the Company.
10. Election of George Trisic as director of Mgmt No vote
the Company.
11. Election of Edward C. Hall III as director Mgmt No vote
of the Company.
12. Election of Santiago Seage as director of Mgmt No vote
the Company.
13. To re-appoint Ernst & Young LLP and Ernst & Mgmt No vote
Young S.L. as auditors of the Company to
hold office until December 31, 2024.
14. To authorize the company's audit committee Mgmt No vote
to determine the remuneration of the
auditors.
15. Authorization to issue shares. Mgmt No vote
16. Disapplication of pre-emptive rights. Mgmt No vote
17. Disapplication of pre-emptive rights. Mgmt No vote
18. Authorization to reduce the share premium Mgmt No vote
account.
19. Authorization to purchase the Company's own Mgmt No vote
shares.
--------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 935786511
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: BYD
ISIN: US1033041013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Bailey Mgmt For For
William R. Boyd Mgmt For For
Marianne Boyd Johnson Mgmt For For
Keith E. Smith Mgmt For For
Christine J. Spadafor Mgmt For For
A. Randall Thoman Mgmt For For
Peter M. Thomas Mgmt For For
Paul W. Whetsell Mgmt For For
2. To ratify 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 on executive compensation. Mgmt For For
4. Advisory vote on the frequency of holding Mgmt 3 Years For
an advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BRIGHAM MINERALS, INC. Agenda Number: 935744474
--------------------------------------------------------------------------------------------------------------------------
Security: 10918L103
Meeting Type: Special
Meeting Date: 28-Dec-2022
Ticker: MNRL
ISIN: US10918L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal - To approve and adopt the Mgmt For For
terms of the Agreement and Plan of Merger,
dated as of September 6, 2022, as amended
from time to time, by and among the
Company, Sitio Royalties Corp. ("Sitio")
and certain subsidiaries of the Company and
Sitio and the transactions contemplated
thereby, as more particularly described in
the consent solicitation statement/proxy
statement/prospectus.
2. Compensation Proposal - To approve, on a Mgmt For For
non-binding advisory 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 mergers as more particularly
described in the consent solicitation
statement/proxy statement/prospectus.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 935837700
--------------------------------------------------------------------------------------------------------------------------
Security: 130788102
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: CWT
ISIN: US1307881029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory E. Aliff Mgmt For For
1b. Election of Director: Shelly M. Esque Mgmt For For
1c. Election of Director: Martin A. Kropelnicki Mgmt For For
1d. Election of Director: Thomas M. Krummel, Mgmt For For
M.D.
1e. Election of Director: Yvonne A. Maldonado, Mgmt For For
M.D.
1f. Election of Director: Scott L. Morris Mgmt For For
1g. Election of Director: Carol M. Pottenger Mgmt For For
1h. Election of Director: Lester A. Snow Mgmt For For
1i. Election of Director: Patricia K. Wagner Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Group's independent
registered public accounting firm for 2023.
5. Approval of Amendment to the Group's Mgmt For For
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
6. Stockholder proposal requesting additional Shr Against For
emissions reduction targets and reporting.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935809698
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt For For
1d. Election of Director: Christopher J. Heaney Mgmt For For
1e. Election of Director: Thomas C. Hutton Mgmt For For
1f. Election of Director: Andrea R. Lindell Mgmt For For
1g. Election of Director: Eileen P. McCarthy Mgmt For For
1h. Election of Director: John M. Mount, Jr. Mgmt For For
1i. Election of Director: Thomas P. Rice Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote to determine the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
5. Stockholder proposal requesting Stockholder Shr Against For
Ratification of Termination Pay.
--------------------------------------------------------------------------------------------------------------------------
CHORD ENERGY CORPORATION Agenda Number: 935782866
--------------------------------------------------------------------------------------------------------------------------
Security: 674215207
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: CHRD
ISIN: US6742152076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Douglas E. Brooks
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Daniel E. Brown
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Susan M. Cunningham
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Samantha F. Holroyd
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Paul J. Korus
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Kevin S. McCarthy
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Anne Taylor
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Cynthia L. Walker
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Marguerite N.
Woung-Chapman
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future executive compensation
advisory votes.
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 935782311
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CHDN
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Robert L. Mgmt For For
Fealy
1.2 Election of Class III Director: Douglas C. Mgmt For For
Grissom
1.3 Election of Class III Director: Daniel P. Mgmt For For
Harrington
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2023.
3. To conduct an advisory vote to approve Mgmt For For
executive compensation.
4. To conduct an advisory vote on the Mgmt 1 Year For
frequency of holding future advisory votes
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CIVITAS RESOURCES, INC. Agenda Number: 935854364
--------------------------------------------------------------------------------------------------------------------------
Security: 17888H103
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: CIVI
ISIN: US17888H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wouter van Kempen Mgmt For For
Deborah L. Byers Mgmt For For
Morris R. Clark Mgmt For For
M. Christopher Doyle Mgmt For For
Carrie M. Fox Mgmt For For
Carrie L. Hudak Mgmt For For
James M. Trimble Mgmt For For
Howard A. Willard III Mgmt For For
Jeffrey E. Wojahn Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountant for 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve amendments to our certificate of Mgmt For For
incorporation to create a right of
stockholders to call a special meeting.
5. To approve amendments to our certificate of Mgmt For For
incorporation to create a right of
stockholders to take action by written
consent.
6. To approve an amendment to our certificate Mgmt For For
of incorporation to limit the liability of
certain officers of the Company.
7. To approve an amendment to our certificate Mgmt For For
of incorporation to permit stockholders to
fill certain vacancies on our board of
directors.
8. To approve an amendment to our certificate Mgmt For For
of incorporation to add a federal forum
selection provision.
9. To approve the amendment and restatement of Mgmt For For
our certificate of incorporation to clarify
and modernize our certificate of
incorporation.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935839778
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
John W. Culver Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Christiana Smith Shi Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 935820212
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
Cindy L. Wallis-Lage Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SUBMISSION TO STOCKHOLDERS OF ADVISORY "SAY
ON PAY" PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 935805727
--------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: CODI
ISIN: US20451Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander S. Bhathal Mgmt For For
James J. Bottiglieri Mgmt For For
Gordon M. Burns Mgmt For For
C. Sean Day Mgmt For For
Harold S. Edwards Mgmt For For
Larry L. Enterline Mgmt For For
Nancy B. Mahon Mgmt For For
Teri R. Shaffer Mgmt For For
2. To approve, on a non-binding and advisory Mgmt For For
basis, the resolution approving the
compensation of our named executive
officers as disclosed in the Proxy
Statement ("Say-on-Pay Vote").
3. To vote, on a non-binding and advisory Mgmt 1 Year For
basis, on how frequently the Company should
seek the Say-on-Pay Vote ("Say-on-Frequency
Vote").
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP to serve as independent auditor for the
Company and the Trust for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935812291
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Greg D. Carmichael
1b. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: John W. Chidsey
1c. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Donald L. Correll
1d. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Joan E. Herman
1e. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Leslye G. Katz
1f. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Patricia A. Maryland
1g. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Kevin J. O'Connor
1h. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Christopher R. Reidy
1i. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Nancy M. Schlichting
1j. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Mark J. Tarr
1k. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2023.
3. An advisory vote to approve executive Mgmt For For
compensation.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future votes to approve, on an
advisory basis, the named executive
officers compensation.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935800018
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Anderson Mgmt For For
1b. Election of Director: Rodney Clark Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: Yvette Kanouff Mgmt For For
1e. Election of Director: James P. Lederer Mgmt For For
1f. Election of Director: Bertrand Loy Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
3. Frequency of future advisory votes on Mgmt 1 Year For
Executive compensation (advisory vote).
4. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935794164
--------------------------------------------------------------------------------------------------------------------------
Security: 293712105
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: EFSC
ISIN: US2937121059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lyne B. Andrich Mgmt For For
Michael A. DeCola Mgmt For For
Robert E. Guest, Jr. Mgmt For For
James M. Havel Mgmt For For
Michael R. Holmes Mgmt For For
Nevada A. Kent, IV Mgmt For For
James B. Lally Mgmt For For
Marcela Manjarrez Mgmt For For
Stephen P. Marsh Mgmt For For
Daniel A. Rodrigues Mgmt For For
Richard M. Sanborn Mgmt For For
Eloise E. Schmitz Mgmt For For
Sandra A. Van Trease Mgmt For For
Lina A. Young 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 December 31, 2023.
3. An advisory (non-binding) vote to approve Mgmt For For
executive compensation.
4. Approval of an amendment to the Enterprise Mgmt For For
Financial Services Corp Amended and
Restated 2018 Stock Incentive Plan to
increase the number of shares available for
award.
5. Approval of an amendment to the Enterprise Mgmt For For
Financial Services Corp Stock Plan for
Non-Management Directors to increase the
number of shares available for award.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935801945
--------------------------------------------------------------------------------------------------------------------------
Security: 29670E107
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: EPRT
ISIN: US29670E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul T. Bossidy Mgmt For For
1.2 Election of Director: Joyce DeLucca Mgmt For For
1.3 Election of Director: Scott A. Estes Mgmt For For
1.4 Election of Director: Peter M. Mavoides Mgmt For For
1.5 Election of Director: Lawrence J. Minich Mgmt For For
1.6 Election of Director: Heather L. Neary Mgmt For For
1.7 Election of Director: Stephen D. Sautel Mgmt For For
1.8 Election of Director: Janaki Sivanesan Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the company's named
executive officers as more particularly
described in the proxy statement.
3. To approve the Essential Properties Realty Mgmt For For
Trust, Inc. 2023 Incentive Plan.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the company's Independent Registered
Public Accounting Firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 935817203
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: EVTC
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank G. D'Angelo Mgmt For For
1b. Election of Director: Morgan M. Schuessler, Mgmt For For
Jr.
1c. Election of Director: Kelly Barrett Mgmt For For
1d. Election of Director: Olga Botero Mgmt For For
1e. Election of Director: Jorge A. Junquera Mgmt For For
1f. Election of Director: Ivan Pagan Mgmt For For
1g. Election of Director: Aldo J. Polak Mgmt For For
1h. Election of Director: Alan H. Schumacher Mgmt For For
1i. Election of Director: Brian J. Smith Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm.
4. Approval of Third Amended and Restated Mgmt For For
Certificate of Incorporation, which
eliminates the requirement that the Board
be fixed at nine directors, and deletes
certain obsolete provisions and references
relating to the Stockholder Agreement,
which terminated on July 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 935792463
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald W. Allen Mgmt For For
Ana B. Amicarella Mgmt For For
Valerie A. Bonebrake Mgmt For For
C. Robert Campbell Mgmt For For
R. Craig Carlock Mgmt For For
G. Michael Lynch Mgmt For For
George S. Mayes, Jr. Mgmt For For
Chitra Nayak Mgmt For For
Scott M. Niswonger Mgmt For For
Javier Polit Mgmt For For
Thomas Schmitt Mgmt For For
Laurie A. Tucker Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers (the "say on pay vote").
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, whether future say on pay votes
should occur every one, two or three years
(the "say on frequency vote").
--------------------------------------------------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935839893
--------------------------------------------------------------------------------------------------------------------------
Security: 35086T109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: FCPT
ISIN: US35086T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: William H. Lenehan
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: John S. Moody
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Douglas B. Hansen
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Charles L. Jemley
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Barbara Jesuele
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Marran H. Ogilvie
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Toni Steele
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Liz Tennican
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency with which we will
conduct the non-binding advisory vote on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC. Agenda Number: 935812633
--------------------------------------------------------------------------------------------------------------------------
Security: 373865104
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: GABC
ISIN: US3738651047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Angela Curry Mgmt For For
1.2 Election of Director: Diane B. Medley Mgmt For For
1.3 Election of Director: M. Darren Root Mgmt For For
1.4 Election of Director: Jack W. Sheidler Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Executive Officers who
are named in the compensation disclosures
in the accompanying Proxy Statement
3. To advise on the frequency of the advisory Mgmt 3 Years For
vote on executive compensation
4. To approve, on an advisory basis, the Mgmt For For
appointment of Crowe LLP as our independent
registered public accounting firm for our
fiscal year ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935780660
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee R. Mitau Mgmt For For
1b. Election of Director: Martha A. Morfitt Mgmt For For
1c. Election of Director: Mark W. Sheahan Mgmt For For
1d. Election of Director: Kevin J. Wheeler Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the advisory vote on the
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935737188
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Special
Meeting Date: 30-Nov-2022
Ticker: OMAB
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Report on the share purchase agreement Mgmt For For
entered into among certain shareholders of
the Company dated July 31, 2022 and the
consequences and necessary actions pursuant
to such agreement.
2. Report on the resignation presented by Mgmt For For
certain members of the Board of Directors
of the Company, and of the Chairman of the
Board of Directors.
4a. Appointment of the persons who will Mgmt For For
integrate the Board of Directors of the
Company to be designated by the holdersof
the Series "B" shares and adoption of
resolutions thereof: Eric Delobel
4b. Appointment of the persons who will Mgmt For For
integrate the Board of Directors of the
Company to be designated by the holdersof
the Series "B" shares and adoption of
resolutions thereof: Pierre-Hugues Schmit
4c. Appointment of the persons who will Mgmt For For
integrate the Board of Directors of the
Company to be designated by the holdersof
the Series "B" shares and adoption of
resolutions thereof: Emmanuelle Huon
5a. Appointment of the Chairman of the Board Mgmt For For
and ratification of the Secretary
non-member of the Board of Directors of the
Company, in accordance with Article
Sixteenth of the Bylaws of the Company and
adoption of resolutions thereof: Nicolas
Notebaert
5b. Appointment of the Chairman of the Board Mgmt For For
and ratification of the Secretary
non-member of the Board of Directors of the
Company, in accordance with Article
Sixteenth of the Bylaws of the Company and
adoption of resolutions thereof: Adriana
Diaz Galindo
6. Proposal, discussion, and if applicable, Mgmt For For
approval of the appointment of Special
Delegates to formalize the resolutions
adopted by the meeting.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935763018
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Special
Meeting Date: 13-Feb-2023
Ticker: OMAB
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Discussion and if applicable, approval for Mgmt No vote
the payment of a dividend to the
shareholders of the Company. Adoption of
resolutions thereof.
II. Appointment of Special Delegates. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935828890
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: OMAB
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Reports of the Board of Directors in Mgmt For For
accordance with Article 28, section IV,
paragraphs (d) and (e) of the Mexican
Securities Law, regarding the fiscal year
ended as of December 31, 2022 and adoption
of resolutions thereof.
2. Reports of the Chief Executive Officer and Mgmt For For
External Auditor in accordance with Article
28, section IV, paragraph (b) of the
Mexican Securities Law, regarding the
fiscal year ended December 31, 2022 and
adoption of resolutions thereof.
3. Reports and opinion referred to in Article Mgmt For For
28, section IV, paragraphs (a) and (c) of
the Mexican Securities Law, including the
Fiscal Report referred to in article 76,
section XIX of the Income Tax Law and
adoption of resolutions thereof.
4. Allocation of results of the Company, Mgmt For For
increase of reserves, approval of the
amount for share repurchases, and in its
case, declaration of dividends; adoption of
resolutions thereof.
6a. Appointment of the Board of Directors of Mgmt For For
the Company by the Series "B" shareholders
and adoption of resolutions thereof: Eric
Delobel
6b. Appointment of the Board of Directors of Mgmt For For
the Company by the Series "B" shareholders
and adoption of resolutions thereof:
Pierre-Hugues Schmit
6c. Appointment of the Board of Directors of Mgmt For For
the Company by the Series "B" shareholders
and adoption of resolutions thereof:
Emmanuelle Huon
6d. Appointment of the Board of Directors of Mgmt For For
the Company by the Series "B" shareholders
and adoption of resolutions thereof:
Ricardo Maldonado Yanez
6e. Appointment of the Board of Directors of Mgmt For For
the Company by the Series "B" shareholders
and adoption of resolutions thereof:
Alejandro Ortega Aguayo
6f. Appointment of the Board of Directors of Mgmt For For
the Company by the Series "B" shareholders
and adoption of resolutions thereof:
Federico Patino Marquez
6g. Appointment of the Board of Directors of Mgmt For For
the Company by the Series "B" shareholders
and adoption of resolutions thereof: Martin
Werner Wainfeld
6h. Appointment of the Board of Directors of Mgmt For For
the Company by the Series "B" shareholders
and adoption of resolutions thereof: Luis
Ignacio Solorzano Aizpuru
7a. Ratification and/or designation of the Mgmt For For
Chairman and Secretary Non-Member of the
Board of Directors of the Company, in
accordance with the provisions of Article
Sixteen of the Company's Bylaws and
adoption of resolutions thereof: Nicolas
Notebaert
7b. Ratification and/or designation of the Mgmt For For
Chairman and Secretary Non-Member of the
Board of Directors of the Company, in
accordance with the provisions of Article
Sixteen of the Company's Bylaws and
adoption of resolutions thereof: Adriana
Diaz Galindo
8. Proposal for the fees to be paid to the Mgmt For For
members of the Board of Directors during
fiscal year 2023 and adoption of
resolutions thereof.
9a. Ratification and/or appointment of the Mgmt For For
Chairmen of the Audit Committee; adoption
of resolutions thereof: Alejandro Ortega
Aguayo - Audit Committee
9b. Ratification and/or appointment of the Mgmt For For
Chairmen of the Corporate Practices,
Finance, Planning and Sustainability
Committee; adoption of resolutions thereof:
Ricardo Maldonado Yanez - Corporate
Practices, Finance, Planning and
Sustainability Committee
10. Appointment of Special Delegates Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 935757041
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 28-Feb-2023
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Delaney M. Bellinger Mgmt For For
1b. Election of Director: Belgacem Chariag Mgmt For For
1c. Election of Director: Kevin G. Cramton Mgmt For For
1d. Election of Director: Randy A. Foutch Mgmt For For
1e. Election of Director: Hans Helmerich Mgmt For For
1f. Election of Director: John W. Lindsay Mgmt For For
1g. Election of Director: Jose R. Mas Mgmt For For
1h. Election of Director: Thomas A. Petrie Mgmt For For
1i. Election of Director: Donald F. Robillard, Mgmt For For
Jr.
1j. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Helmerich & Payne, Inc.'s independent
auditors for 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935783539
--------------------------------------------------------------------------------------------------------------------------
Security: 433323102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: HIFS
ISIN: US4333231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian T. Kenner, Esq. Mgmt For For
Stacey M. Page Mgmt For For
Geoffrey C Wilkinson Sr Mgmt For For
Robert H Gaughen Jr Esq Mgmt For For
Patrick R. Gaughen Mgmt For For
2. To elect Jacqueline M. Youngworth as the Mgmt For For
Clerk of the Bank, to hold office until the
2024 Annual Meeting of Stockholders, and
until her successor is duly elected and
qualified.
3. To approve, by advisory vote, the Bank's Mgmt For For
named executive officer compensation.
4. To ratify, on an advisory basis, the Mgmt For For
appointment of Wolf & Company, P.C. as the
Bank's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 935778134
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Allison Mgmt For For
1b. Election of Director: Brian S. Davis Mgmt For For
1c. Election of Director: Milburn Adams Mgmt For For
1d. Election of Director: Robert H. Adcock, Jr. Mgmt For For
1e. Election of Director: Richard H. Ashley Mgmt For For
1f. Election of Director: Mike D. Beebe Mgmt For For
1g. Election of Director: Jack E. Engelkes Mgmt For For
1h. Election of Director: Tracy M. French Mgmt For For
1i. Election of Director: Karen E. Garrett Mgmt For For
1j. Election of Director: J. Pat Hickman Mgmt For For
1k. Election of Director: James G. Hinkle Mgmt For For
1l. Election of Director: Alex R. Lieblong Mgmt For For
1m. Election of Director: Thomas J. Longe Mgmt For For
1n. Election of Director: Jim Rankin, Jr. Mgmt For For
1o. Election of Director: Larry W. Ross Mgmt For For
1p. Election of Director: Donna J. Townsell Mgmt For For
2. Advisory (non-binding) vote approving the Mgmt For For
Company's executive compensation.
3. Ratification of appointment of FORVIS, LLP Mgmt For For
as the Company's independent registered
public accounting firm for the next fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935780672
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2023 Proxy
Statement.
3. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency with which executive compensation
will be subject to a shareholder vote.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2023.
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 935831784
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: ICFI
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ms. Marilyn Crouther Mgmt For For
1b. Election of Director: Mr. Michael J. Van Mgmt For For
Handel
1c. Election of Director: Dr. Michelle A. Mgmt For For
Williams
2. AMEND AND RESTATE THE ICF 2018 OMNIBUS Mgmt For For
INCENTIVE PLAN. Stockholders are being
asked to vote in favor of an amendment and
restatement of the 2018 Incentive Plan to
increase the number of shares under the
2018 Incentive Plan, and to incorporate new
compensation recovery provisions in
consideration of Exchange Act Rule 10D-1
and certain other immaterial amendments to
improve and modernize this plan.
3. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S Mgmt For For
OVERALL PAY-FOR- PERFORMANCE NAMED
EXECUTIVE OFFICER COMPENSATION PROGRAM.
Approve by non-binding, advisory vote, the
Company's overall pay-for-performance
executive compensation program, as
described in the Compensation Discussion
and Analysis, the compensation tables and
the related narratives and other materials
in the Proxy Statement.
4. ADVISORY VOTE REGARDING ICF'S FREQUENCY OF Mgmt 1 Year For
SAY ON PAY VOTING. Approve by non-binding,
advisory vote on how frequently the
Company's stockholders are given an
opportunity to cast a "Say on Pay" vote at
future annual stockholder meetings (or any
special stockholder meeting for which ICF
must include executive compensation
information in the proxy statement for that
meeting).
5. AMEND THE ICF INTERNATIONAL AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
LIMIT THE LIABILITY OF CERTAIN OFFICERS OF
ICF. Stockholders are being asked to vote
in favor of an amendment to the Certificate
of Incorporation of the Company to provide
exculpation from liability for officers of
the Company from certain monetary claims of
breach of the fiduciary duty of care,
similar to protections currently available
to directors of the Company.
6. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. Ratify the
selection of Grant Thornton as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 935802125
--------------------------------------------------------------------------------------------------------------------------
Security: 48282T104
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: KAI
ISIN: US48282T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a three-year term Mgmt For For
expiring in 2026: John M. Albertine
1b. Election of Director for a three-year term Mgmt For For
expiring in 2026: Thomas C. Leonard
2. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
3. To recommend, by non-binding advisory vote, Mgmt 1 Year For
the frequency of future executive
compensation advisory votes.
4. To approve restricted stock unit grants to Mgmt For For
our non-employee directors.
5. To ratify the selection of KPMG LLP as our Mgmt For For
company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 935774871
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose M. Barra Mgmt For For
1b. Election of Director: Arthur R. Collins Mgmt For For
1c. Election of Director: Dorene C. Dominguez Mgmt For For
1d. Election of Director: Kevin P. Eltife Mgmt For For
1e. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1f. Election of Director: Dr. Thomas W. Mgmt For For
Gilligan
1g. Election of Director: Jodeen A. Kozlak Mgmt For For
1h. Election of Director: Melissa Lora Mgmt For For
1i. Election of Director: Jeffrey T. Mezger Mgmt For For
1j. Election of Director: Brian R. Niccol Mgmt For For
1k. Election of Director: James C. Weaver Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratify Ernst & Young LLP's appointment as Mgmt For For
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2023
4. Approve the Amended and Restated KB Home Mgmt For For
2014 Equity Incentive Plan
5. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve named executive
officer compensation
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 935782359
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: KFRC
ISIN: US4937321010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Derrick D. Mgmt For For
Brooks
1.2 Election of Class II Director: Ann E. Mgmt For For
Dunwoody
1.3 Election of Class II Director: N. John Mgmt For For
Simmons
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Kforce's independent registered
public accountants for 2023.
3. Advisory vote on Kforce's executive Mgmt For For
compensation.
4. Approve the Kforce Inc. 2023 Stock Mgmt For For
Incentive Plan.
5. Advisory vote regarding the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
LADDER CAPITAL CORP Agenda Number: 935827331
--------------------------------------------------------------------------------------------------------------------------
Security: 505743104
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: LADR
ISIN: US5057431042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Harris Mgmt For For
Mark Alexander Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
3. Approval of the Ladder Capital Corp 2023 Mgmt For For
Omnibus Incentive Plan.
4. Approval of an Amendment to our Second Mgmt For For
Amended and Restated Certificate of
Incorporation to reflect new Delaware law
provisions regarding exculpation of
officers.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 935770087
--------------------------------------------------------------------------------------------------------------------------
Security: 511656100
Meeting Type: Annual
Meeting Date: 11-Apr-2023
Ticker: LKFN
ISIN: US5116561003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. Faraz Abbasi Mgmt For For
1b. Election of Director: Blake W. Augsburger Mgmt For For
1c. Election of Director: Robert E. Bartels, Mgmt For For
Jr.
1d. Election of Director: Darrianne P. Mgmt For For
Christian
1e. Election of Director: David M. Findlay Mgmt For For
1f. Election of Director: Michael L. Kubacki Mgmt For For
1g. Election of Director: Emily E. Pichon Mgmt For For
1h. Election of Director: Steven D. Ross Mgmt For For
1i. Election of Director: Brian J. Smith Mgmt For For
1j. Election of Director: Bradley J. Toothaker Mgmt For For
1k. Election of Director: M. Scott Welch Mgmt For For
2. APPROVAL, by non-binding vote, of the Mgmt For For
Company's compensation of certain executive
officers.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on the Company's compensation of
certain executive officers.
4. RATIFY THE APPOINTMENT OF CROWE LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935790750
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David G. Bannister Mgmt For For
1b. Election of Director: James L. Liang Mgmt For For
1c. Election of Director: George P. Scanlon 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. Approval of board declassification Mgmt For For
amendment to the Company's Restated
Certificate of Incorporation.
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Advisory vote on frequency of advisory vote Mgmt 1 Year For
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935788337
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian D. Chambers Mgmt For For
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Michael F. Hilton Mgmt For For
Kathryn Jo Lincoln Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
Kellye L. Walker Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (NEOs).
4. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency for future advisory votes to
approve the compensation of our NEOs.
5. To approve Lincoln Electric's 2023 Equity Mgmt For For
and Incentive Compensation Plan.
6. To approve Lincoln Electric's 2023 Stock Mgmt For For
Plan for Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
MAGIC SOFTWARE ENTERPRISES LTD. Agenda Number: 935761836
--------------------------------------------------------------------------------------------------------------------------
Security: 559166103
Meeting Type: Annual
Meeting Date: 23-Feb-2023
Ticker: MGIC
ISIN: IL0010823123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Re-Election of Director for terms expiring Mgmt For For
at the Company's 2023 Annual General
Meeting of Shareholders: GUY BERNSTEIN
1b) Re-Election of Director for terms expiring Mgmt For For
at the Company's 2023 Annual General
Meeting of Shareholders: NAAMIT SALOMON
1c) Re-Election of Director for terms expiring Mgmt For For
at the Company's 2023 Annual General
Meeting of Shareholders: AVI ZAKAY
2) To ratify and approve the re-appointment of Mgmt For For
Kost Forer Gabbay & Kasierer, registered
public accounting firm, a member firm of
Ernst & Young Global, as the Company's
independent registered public accounting
firm for the year ending December 31, 2022
and to authorize its Board of Directors to
delegate to the Audit Committee the
authority to fix the compensation for such
independent registered public accountants
in accordance with the volume and nature of
their services.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935791827
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Elliott Andrews Mgmt For For
William W. McCarten Mgmt For For
William J. Shaw Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for its
2023 fiscal year.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of management proposal to amend Mgmt For For
the Company's Restated Certificate of
Incorporation to provide for the phased-in
declassification of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935805791
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106
Meeting Type: Annual
Meeting Date: 22-May-2023
Ticker: NSA
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Tamara D. Fischer Mgmt For For
1b. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1c. Election of Trustee: David G. Cramer Mgmt For For
1d. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1e. Election of Trustee: Chad L. Meisinger Mgmt For For
1f. Election of Trustee: Steven G. Osgood Mgmt For For
1g. Election of Trustee: Dominic M. Palazzo Mgmt For For
1h. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1i. Election of Trustee: Mark Van Mourick Mgmt For For
1j. Election of Trustee: Charles F. Wu Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Shareholder advisory vote (non-binding) on Mgmt For For
the executive compensation of the Company's
Named Executive Officers as more fully
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NEWMARK GROUP, INC. Agenda Number: 935700472
--------------------------------------------------------------------------------------------------------------------------
Security: 65158N102
Meeting Type: Annual
Meeting Date: 28-Sep-2022
Ticker: NMRK
ISIN: US65158N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard W. Lutnick Mgmt For For
Virginia S. Bauer Mgmt For For
Kenneth A. McIntyre Mgmt For For
Jay Itzkowitz Mgmt For For
2. Approval of the ratification of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2022.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NEWTEKONE, INC. Agenda Number: 935870572
--------------------------------------------------------------------------------------------------------------------------
Security: 652526203
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: NEWT
ISIN: US6525262035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Salute Mgmt For For
Salvatore Mulia Mgmt For For
2. To ratify the selection of RSM US LLP as Mgmt For For
the Company's independent registered
accounting firm (independent auditors) for
the fiscal year ending December 31, 2023.
3. To conduct an advisory vote on the Mgmt For For
compensation of our named executive
officers.
4. To approve our 2023 Stock Incentive Plan. Mgmt For For
5. To approve our 2023 Employee Stock Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. Agenda Number: 935828737
--------------------------------------------------------------------------------------------------------------------------
Security: 680277100
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: OSBC
ISIN: US6802771005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve for a Mgmt For For
term expiring in 2026: William Kane
1b. Election of Class I Director to serve for a Mgmt For For
term expiring in 2026: John Ladowicz
1c. Election of Class I Director to serve for a Mgmt For For
term expiring in 2026: Billy J. Lyons, Jr.
1d. Election of Class I Director to serve for a Mgmt For For
term expiring in 2026: Patti Temple Rocks
1e. Election of Class I Director to serve for a Mgmt For For
term expiring in 2026: John Williams, Jr.
2. Proposal to approve on a non-binding, Mgmt For For
advisory basis, the compensation of the
Company's named executive officers, as
described in the Company's Proxy Statement.
3. Proposal to ratify the appointment of Mgmt For For
Plante & Moran, PLLC as the Company's
independent registered public accountants
for the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION Agenda Number: 935769565
--------------------------------------------------------------------------------------------------------------------------
Security: 689648103
Meeting Type: Annual
Meeting Date: 17-Apr-2023
Ticker: OTTR
ISIN: US6896481032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Erickson Mgmt For For
Nathan I. Partain Mgmt For For
Jeanne H. Crain Mgmt For For
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation provided to the Named
Executive Officers as described in the
Proxy Statement.
3. To determine, in a non-binding advisory Mgmt 1 Year For
vote, whether future shareholder votes on
the compensation of the Named Executive
Officers should occur every one, two or
three years.
4. To adopt the Otter Tail Corporation 2023 Mgmt For For
Stock Incentive Plan.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche, LLP as Otter Tail Corporation's
independent registered public accounting
firm for the year 2023.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 935780507
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian D. Chambers Mgmt For For
1b. Election of Director: Eduardo E. Cordeiro Mgmt For For
1c. Election of Director: Adrienne D. Elsner Mgmt For For
1d. Election of Director: Alfred E. Festa Mgmt For For
1e. Election of Director: Edward F. Lonergan Mgmt For For
1f. Election of Director: Maryann T. Mannen Mgmt For For
1g. Election of Director: Paul E. Martin Mgmt For For
1h. Election of Director: W. Howard Morris Mgmt For For
1i. Election of Director: Suzanne P. Nimocks Mgmt For For
1j. Election of Director: John D. Williams Mgmt For For
2. To ratify the selection 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 office compensation.
4. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve named executive officer
compensation.
5. To approve the Owens Corning 2023 Stock Mgmt For For
Plan.
6. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
7. To approve an amendment to the Company's Mgmt For For
exclusive forum provision in its Third
Amended and Restated Bylaws.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 935821240
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 22-May-2023
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ayad A. Fargo Mgmt For For
1b. Election of Director: Steven R. Gardner Mgmt For For
1c. Election of Director: Joseph L. Garrett Mgmt For For
1d. Election of Director: Stephanie Hsieh Mgmt For For
1e. Election of Director: Jeffrey C. Jones Mgmt For For
1f. Election of Director: Rose E. Mgmt For For
McKinney-James
1g. Election of Director: M. Christian Mitchell Mgmt For For
1h. Election of Director: George M. Pereira Mgmt For For
1i. Election of Director: Barbara S. Polsky Mgmt For For
1j. Election of Director: Zareh H. Sarrafian Mgmt For For
1k. Election of Director: Jaynie M. Studenmund Mgmt For For
1l. Election of Director: Richard C. Thomas Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
of future Say-on-pay votes.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 935832611
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: PFBC
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Li Yu Mgmt For For
Clark Hsu Mgmt For For
Kathleen Shane Mgmt For For
William C. Y. Cheng Mgmt For For
Chih-Wei Wu Mgmt For For
J. Richard Belliston Mgmt For For
Gary S. Nunnelly Mgmt For For
Wayne Wu Mgmt For For
2. Advisory Compensation Vote Mgmt For For
3. Frequency on Advisory Vote Mgmt 3 Years For
4. Authorization of Share Repurchase Authority Mgmt For For
5. Ratification of Appointment of Independent Mgmt For For
Registered Public Accountants
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 935801604
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: PRI
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Addison, Jr. Mgmt For For
1b. Election of Director: Joel M. Babbit Mgmt For For
1c. Election of Director: Amber L. Cottle Mgmt For For
1d. Election of Director: Gary L. Crittenden Mgmt For For
1e. Election of Director: Cynthia N. Day Mgmt For For
1f. Election of Director: Sanjeev Dheer Mgmt For For
1g. Election of Director: Beatriz R. Perez Mgmt For For
1h. Election of Director: D. Richard Williams Mgmt For For
1i. Election of Director: Glenn J. Williams Mgmt For For
1j. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive Mgmt For For
compensation (Say-on-Pay).
3. To consider an advisory vote to determine Mgmt 1 Year For
stockholder preference on the frequency of
the Say-on-Pay vote (Say-When-on-Pay).
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
RCI HOSPITALITY HOLDINGS, INC. Agenda Number: 935686850
--------------------------------------------------------------------------------------------------------------------------
Security: 74934Q108
Meeting Type: Annual
Meeting Date: 23-Aug-2022
Ticker: RICK
ISIN: US74934Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric S. Langan Mgmt For For
Travis Reese Mgmt For For
Luke Lirot Mgmt For For
Yura Barabash Mgmt For For
Elaine J. Martin Mgmt For For
Arthur Allan Priaulx Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
FRIEDMAN LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2022.
3. PROPOSAL TO APPROVE THE 2022 STOCK OPTION Mgmt For For
PLAN.
4. RESOLVED, THAT THE COMPENSATION PAID TO RCI Mgmt For For
HOSPITALITY HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION, IS HEREBY
APPROVED.
5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
THAT MAY PROPERLY COME BEFORE THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935812772
--------------------------------------------------------------------------------------------------------------------------
Security: 811707801
Meeting Type: Annual
Meeting Date: 22-May-2023
Ticker: SBCF
ISIN: US8117078019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie H. Daum Mgmt For For
Dennis S. Hudson, III Mgmt For For
Alvaro J. Monserrat Mgmt For For
2. Amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation
3. Amendment to the Company's Amended 2021 Mgmt For For
Incentive Plan to Increase Authorized
Shares
4. Advisory (Non-binding) Vote on Compensation Mgmt For For
of Named Executive Officers
5. Ratification of Appointment of Crowe LLP as Mgmt For For
Independent Auditor for 2023
--------------------------------------------------------------------------------------------------------------------------
SITIO ROYALTIES CORP Agenda Number: 935802632
--------------------------------------------------------------------------------------------------------------------------
Security: 82983N108
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: STR
ISIN: US82983N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Noam Lockshin Mgmt For For
1b. Election of Director: Christopher L. Mgmt For For
Conoscenti
1c. Election of Director: Morris R. Clark Mgmt For For
1d. Election of Director: Alice E. Gould Mgmt For For
1e. Election of Director: Claire R. Harvey Mgmt For For
1f. Election of Director: Gayle L. Burleson Mgmt For For
1g. Election of Director: Jon-Al Duplantier Mgmt For For
1h. Election of Director: Richard K. Mgmt For For
Stoneburner
1i. Election of Director: John R. ("J.R.") Sult Mgmt For For
2. The approval, on a non-binding, advisory Mgmt For For
basis, of the Company's compensation of its
named executive officers.
3. The approval, on a non-binding, advisory Mgmt 1 Year For
basis, of the frequency of stockholder
votes on compensation.
4. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SPARTANNASH COMPANY Agenda Number: 935822242
--------------------------------------------------------------------------------------------------------------------------
Security: 847215100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: SPTN
ISIN: US8472151005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Shan Atkins Mgmt For For
1b. Election of Director: Douglas A. Hacker Mgmt For For
1c. Election of Director: Julien R. Mininberg Mgmt For For
1d. Election of Director: Jaymin B. Patel Mgmt For For
1e. Election of Director: Hawthorne L. Proctor Mgmt For For
1f. Election of Director: Pamela S. Puryear, Mgmt For For
Ph.D.
1g. Election of Director: Tony B. Sarsam Mgmt For For
1h. Election of Director: William R. Voss Mgmt For For
2. Advisory Approval of the Company's Named Mgmt For For
Executive Officer Compensation.
3. Advisory Vote on Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
4. Ratification of Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Certified Public Accounting Firm for Fiscal
2023.
--------------------------------------------------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC. Agenda Number: 935795421
--------------------------------------------------------------------------------------------------------------------------
Security: 861025104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: SYBT
ISIN: US8610251048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shannon B. Arvin Mgmt For For
1b. Election of Director: Paul J. Bickel III Mgmt For For
1c. Election of Director: Allison J. Donovan Mgmt For For
1d. Election of Director: David P. Heintzman Mgmt For For
1e. Election of Director: Carl G. Herde Mgmt For For
1f. Election of Director: James A. Hillebrand Mgmt For For
1g. Election of Director: Richard A. Lechleiter Mgmt For For
1h. Election of Director: Philip S. Poindexter Mgmt For For
1i. Election of Director: Stephen M. Priebe Mgmt For For
1j. Election of Director: Edwin S. Saunier Mgmt For For
1k. Election of Director: John L. Schutte Mgmt For For
1l. Election of Director: Kathy C. Thompson Mgmt For For
1m. Election of Director: Laura L. Wells Mgmt For For
2. The ratification of FORVIS, LLP as the Mgmt For For
independent registered public accounting
firm for Stock Yards Bancorp, Inc.for the
year ending December 31, 2023.
3. The advisory approval of the compensation Mgmt For For
of Bancorp's named executive officers.
4. The advisory vote on the frequency of Mgmt 1 Year For
future shareholder votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 935756594
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 28-Feb-2023
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt For For
1B. Election of Director: Gary R. Birkenbeuel Mgmt For For
1C. Election of Director: Prashant Gandhi Mgmt For For
1D. Election of Director: Joanne M. Maguire Mgmt For For
1E. Election of Director: Christiana Obiaya Mgmt For For
1F. Election of Director: Kimberly E. Ritrievi Mgmt For For
1G. Election of Director: J. Kenneth Thompson Mgmt For For
1H. Election of Director: Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's named executive officers'
compensation.
3. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of future advisory
votes on the Company's named executive
officers' compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORPORATION Agenda Number: 935716867
--------------------------------------------------------------------------------------------------------------------------
Security: 88262P102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: TPL
ISIN: US88262P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Rhys J. Best
1b. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Donald G.
Cook
1c. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Donna E.
Epps
1d. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Eric L.
Oliver
2. To approve, by non-binding advisory vote, Mgmt For For
the executive compensation paid to our
named executive officers.
3. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation (the "Certificate of
Incorporation") providing for the
declassification of the Board.
4. To approve an amendment to the Company's Mgmt For For
Certificate of Incorporation increasing the
authorized shares of common stock from
7,756,156 shares to 46,536,936 shares.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
6. To consider a non-binding stockholder Shr Against For
proposal regarding the stockholders' right
to call for a special stockholder meeting.
7. To consider a non-binding stockholder Shr Against For
proposal regarding hiring an investment
banker in connection with the evaluation of
a potential spinoff.
8. To consider a non-binding stockholder Shr Against For
proposal regarding the release of all
remaining obligations of the stockholders'
agreement between the Company and certain
stockholders.
9. To consider a non-binding stockholder Shr Against For
proposal regarding the stockholders' right
to act by written consent.
10. To consider a non-binding stockholder Shr Against For
proposal regarding director election and
resignation policy.
--------------------------------------------------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORPORATION Agenda Number: 935797045
--------------------------------------------------------------------------------------------------------------------------
Security: 88262P102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: TPL
ISIN: US88262P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Rhys J. Best
1b. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Donald G.
Cook
1c. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Donna E.
Epps
1d. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Eric L.
Oliver
2. To approve, by non-binding advisory vote, Mgmt For For
the executive compensation paid to our
named executive officers.
3. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation (the "Certificate of
Incorporation") providing for the
declassification of the Board.
4. To approve an amendment to the Company's Mgmt For For
Certificate of Incorporation increasing the
authorized shares of common stock from
7,756,156 shares to 46,536,936 shares.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
6. To consider a non-binding stockholder Shr Against For
proposal regarding the stockholders' right
to call for a special stockholder meeting.
7. To consider a non-binding stockholder Shr Against For
proposal regarding hiring an investment
banker in connection with the evaluation of
a potential spinoff.
8. To consider a non-binding stockholder Shr Against For
proposal regarding the release of all
remaining obligations of the stockholders'
agreement between the Company and certain
stockholders.
9. To consider a non-binding stockholder Shr Against For
proposal regarding the stockholders' right
to act by written consent.
10. To consider a non-binding stockholder Shr Against For
proposal regarding director election and
resignation policy.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935794570
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael A. Crawford Mgmt For For
1.2 Election of Director: Donna E. Epps Mgmt For For
1.3 Election of Director: Gregory N. Moore Mgmt For For
1.4 Election of Director: Gerald L. Morgan Mgmt For For
1.5 Election of Director: Curtis A. Warfield Mgmt For For
1.6 Election of Director: Kathleen M. Widmer Mgmt For For
1.7 Election of Director: James R. Zarley Mgmt For For
2. Proposal to Ratify the Appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's Independent
Auditors for 2023.
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 1 Year For
Frequency of the Advisory Vote on Executive
Compensation.
5. An Advisory Vote on a Shareholder Proposal Shr Against For
Regarding the Issuance of a Climate Report.
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC. Agenda Number: 935810944
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS I DIRECTOR FOR A Mgmt For For
THREE-YEAR TERM: Mr. Barry M. Smith
1b. ELECTION OF CLASS I DIRECTOR FOR A Mgmt For For
THREE-YEAR TERM: Ms. Swati B. Abbott
1c. ELECTION OF CLASS I DIRECTOR FOR A Mgmt For For
THREE-YEAR TERM: Ms. Suzanne D. Snapper
1d. ELECTION OF CLASS III DIRECTOR FOR A Mgmt For For
TWO-YEAR TERM: Dr. John O. Agwunobi
2. Approval of the amendment to the Mgmt For For
Certificate of Incorporation to increase
the authorized common shares to 150
million.
3. Approval of the amendment to the Mgmt For For
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
4. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for 2023.
5. Approval, on an advisory basis, of our Mgmt For For
named executive officers' compensation.
6. Approval, on an advisory basis, on the Mgmt 1 Year For
frequency of advisory votes on executive
officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935792374
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
Francisco A. Aristeguieta
1.2 Election of Director for a three-year term: Mgmt For For
Jane D. Carlin
1.3 Election of Director for a three-year term: Mgmt For For
Elizabeth A. Ward
2. Approval of The Hanover Insurance Group Mgmt For For
2023 Employee Stock Purchase Plan
3. Advisory approval of the company's Mgmt For For
executive compensation
4. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation
5. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm
--------------------------------------------------------------------------------------------------------------------------
UFP INDUSTRIES, INC. Agenda Number: 935776053
--------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: UFPI
ISIN: US90278Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2026: Mgmt For For
Benjamin J. McLean
1b. Election of Director to serve until 2026: Mgmt For For
Mary Tuuk Kuras
1c. Election of Director to serve until 2026: Mgmt For For
Michael G. Wooldridge
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2023.
3. To participate in an advisory vote to Mgmt For For
approve the compensation paid to our Named
Executives.
4. To consider an advisory vote on the Mgmt 1 Year For
frequency of a shareholder advisory vote on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 935749044
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: VVV
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1b. Election of Director: Richard J. Freeland Mgmt For For
1c. Election of Director: Carol H. Kruse Mgmt For For
1d. Election of Director: Vada O. Manager Mgmt For For
1e. Election of Director: Samuel J. Mitchell, Mgmt For For
Jr.
1f. Election of Director: Jennifer L. Slater Mgmt For For
1g. Election of Director: Charles M. Sonsteby Mgmt For For
1h. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Valvoline's Independent
Registered Public Accounting Firm for
Fiscal 2023.
3. Non-binding Advisory Resolution Approving Mgmt For For
our Executive Compensation.
4. Non-binding Advisory Vote on the Frequency Mgmt 1 Year For
of Shareholder Advisory Votes on our
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC. Agenda Number: 935775493
--------------------------------------------------------------------------------------------------------------------------
Security: 940610108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WASH
ISIN: US9406101082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Bowen Mgmt For For
Robert A. DiMuccio, CPA Mgmt For For
Mark K.W. Gim Mgmt For For
Sandra Glaser Parrillo Mgmt For For
2. The ratification of the selection of Crowe Mgmt For For
LLP to serve as the Corporation's
independent registered public accounting
firm for the year ending December 31, 2023.
3. A non-binding advisory resolution to Mgmt For For
approve the compensation of the
Corporation's named executive officers.
4. A non-binding advisory vote to select the Mgmt 1 Year For
frequency of future shareholder advisory
votes to approve the Corporation's
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WEST BANCORPORATION, INC. Agenda Number: 935769577
--------------------------------------------------------------------------------------------------------------------------
Security: 95123P106
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: WTBA
ISIN: US95123P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick J. Donovan Mgmt For For
1b. Election of Director: Lisa J. Elming Mgmt For For
1c. Election of Director: Steven K. Gaer Mgmt For For
1d. Election of Director: Douglas R. Gulling Mgmt For For
1e. Election of Director: Sean P. McMurray Mgmt For For
1f. Election of Director: George D. Milligan Mgmt For For
1g. Election of Director: David D. Nelson Mgmt For For
1h. Election of Director: James W. Noyce Mgmt For For
1i. Election of Director: Rosemary Parson Mgmt For For
1j. Election of Director: Steven T. Schuler Mgmt For For
1k. Election of Director: Therese M. Vaughan Mgmt For For
1l. Election of Director: Philip Jason Worth Mgmt For For
2. To approve, on a nonbinding basis, the 2022 Mgmt For For
compensation of the named executive
officers disclosed in the proxy statement.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's 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) ETF Series Solutions
By (Signature) /s/ Kristina Nelson
Name Kristina Nelson
Title President
Date 08/30/2023