UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-834
NAME OF REGISTRANT: VANGUARD WINDSOR FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2022 - JUNE 30, 2023
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81100834A
Reporting Period: 07/01/2022 - 06/30/2023
VANGUARD WINDSOR FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast by the Fund. The votes
reported do not reflect any votes cast pursuant to a regulatory requirement.
======================== VANGUARD WINDSOR FUND - PZENA =========================
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Rafael de la Vega For For Management
1.4 Elect Director Eli Gelman For For Management
1.5 Elect Director Richard T.C. LeFave For For Management
1.6 Elect Director John A. MacDonald For For Management
1.7 Elect Director Shuky Sheffer For For Management
1.8 Elect Director Yvette Kanouff For For Management
1.9 Elect Director Sarah Ruth Davis For For Management
1.10 Elect Director Amos Genish For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve an Increase in the Quarterly For For Management
Cash Dividend Rate
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paola Bergamaschi For For Management
1b Elect Director James Cole, Jr. For For Management
1c Elect Director W. Don Cornwell For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director Diana M. Murphy For For Management
1f Elect Director Peter R. Porrino For For Management
1g Elect Director John G. Rice For For Management
1h Elect Director Therese M. Vaughan For For Management
1i Elect Director Vanessa A. Wittman For For Management
1j Elect Director Peter Zaffino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Michael V. Drake For For Management
1d Elect Director Brian J. Druker For For Management
1e Elect Director Robert A. Eckert For For Management
1f Elect Director Greg C. Garland For For Management
1g Elect Director Charles M. Holley, Jr. For For Management
1h Elect Director S. Omar Ishrak For For Management
1i Elect Director Tyler Jacks For For Management
1j Elect Director Ellen J. Kullman For For Management
1k Elect Director Amy E. Miles For For Management
1l Elect Director Ronald D. Sugar For For Management
1m Elect Director R. Sanders Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marston Becker For For Management
1.2 Elect Director Michael Millegan For For Management
1.3 Elect Director Thomas C. Ramey For For Management
1.4 Elect Director Lizabeth H. Zlatkus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Jose (Joe) E. Almeida For For Management
1c Elect Director Frank P. Bramble, Sr. For For Management
1d Elect Director Pierre J.P. de Weck For For Management
1e Elect Director Arnold W. Donald For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Brian T. Moynihan For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Denise L. Ramos For For Management
1k Elect Director Clayton S. Rose For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Require Independent Board Chair Against Against Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
9 Report on Climate Transition Plan Against Against Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
11 Commission Third Party Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn D. Fogel For For Management
1.2 Elect Director Mirian M. Graddick-Weir For For Management
1.3 Elect Director Wei Hopeman For For Management
1.4 Elect Director Robert J. Mylod, Jr. For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Larry Quinlan For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Sumit Singh For For Management
1.10 Elect Director Lynn Vojvodich For For Management
Radakovich
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Deepak L. Bhatt For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Julia A. Haller For For Management
1E Elect Director Manuel Hidalgo Medina For For Management
1F Elect Director Paula A. Price For For Management
1G Elect Director Derica W. Rice For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Karen H. Vousden For For Management
1K Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
7 Amend Right to Call Special Meeting Against For Shareholder
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Ime Archibong For For Management
1c Elect Director Christine Detrick For For Management
1d Elect Director Ann Fritz Hackett For For Management
1e Elect Director Peter Thomas Killalea For For Management
1f Elect Director Cornelis "Eli" Leenaars For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Craig Anthony Williams For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Report on Board Oversight of Risks Against Against Shareholder
Related to Discrimination
9 Disclose Board Skills and Diversity Against Against Shareholder
Matrix
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven K. Barg For For Management
1b Elect Director Michelle M. Brennan For For Management
1c Elect Director Sujatha Chandrasekaran For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Bruce L. Downey For For Management
1f Elect Director Sheri H. Edison For For Management
1g Elect Director David C. Evans For For Management
1h Elect Director Patricia A. Hemingway For For Management
Hall
1i Elect Director Jason M. Hollar For For Management
1j Elect Director Akhil Johri For For Management
1k Elect Director Gregory B. Kenny For For Management
1l Elect Director Nancy Killefer For For Management
1m Elect Director Christine A. Mundkur For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Shira D. Goodman For For Management
1e Elect Director E.M. Blake Hutcheson For For Management
1f Elect Director Christopher T. Jenny For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Susan Meaney For For Management
1i Elect Director Oscar Munoz For For Management
1j Elect Director Robert E. Sulentic For For Management
1k Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For For Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For Management
1d Elect Director Gregory B. Maffei For For Management
1e Elect Director John D. Markley, Jr. For For Management
1f Elect Director David C. Merritt For For Management
1g Elect Director James E. Meyer For For Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For For Management
1j Elect Director Michael A. Newhouse For For Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director John D. Harris, II For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Sarah Rae Murphy For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Lisa T. Su For For Management
1l Elect Director Marianna Tessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Tax Transparency Set Forth Against Against Shareholder
in the Global Reporting Initiative's
Tax Standard
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen M. Costello For For Management
1b Elect Director Grace E. Dailey For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Jane N. Fraser For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Renee J. James For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Casper W. von Koskull For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Require Independent Board Chair Against Against Shareholder
8 Report on Respecting Indigenous Against Against Shareholder
Peoples' Rights
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Eric Branderiz For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Nella Domenici For For Management
1g Elect Director Ravi Kumar S For For Management
1h Elect Director Leo S. Mackay, Jr. For For Management
1i Elect Director Michael Patsalos-Fox For For Management
1j Elect Director Stephen J. Rohleder For For Management
1k Elect Director Abraham "Bram" Schot For For Management
1l Elect Director Joseph M. Velli For For Management
1m Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Amend Bylaws Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
DOW INC.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jerri DeVard For For Management
1f Elect Director Debra L. Dial For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Jim Fitterling For For Management
1i Elect Director Jacqueline C. Hinman For For Management
1j Elect Director Luis Alberto Moreno For For Management
1k Elect Director Jill S. Wyant For For Management
1l Elect Director Daniel W. Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
5 Commission Audited Report on Reduced Against Against Shareholder
Plastics Demand
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O'Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Marcy L. Reed For For Management
1h Elect Director Carey A. Smith For For Management
1i Elect Director Linda G. Stuntz For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELEVANCE HEALTH, INC.
Ticker: ELV Security ID: 036752103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
1.4 Elect Director Deanna D. Strable For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Annually Report Third Party Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis A. Hondal For For Management
1b Elect Director Arlene Isaacs-Lowe For For Management
1c Elect Director Daniel G. Kaye For For Management
1d Elect Director Joan Lamm-Tennant For For Management
1e Elect Director Craig MacKay For For Management
1f Elect Director Mark Pearson For For Management
1g Elect Director Bertram L. Scott For For Management
1h Elect Director George Stansfield For For Management
1i Elect Director Charles G.T. Stonehill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director John D. Harris, II For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Lawrence W. Kellner For For Management
1.11 Elect Director Jeffrey W. Ubben For For Management
1.12 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Establish Board Committee on Against Against Shareholder
Decarbonization Risk
6 Reduce Executive Stock Holding Period Against Against Shareholder
7 Report on Carbon Capture and Storage Against Against Shareholder
8 Report on Methane Emission Disclosure Against Against Shareholder
Reliability
9 Adopt Medium-Term Scope 3 GHG Against Against Shareholder
Reduction Target
10 Issue a Report on Worst-Case Impacts Against Against Shareholder
of Oil Spills from Operations Offshore
of Guyana
11 Recalculate GHG Emissions Baseline to Against Against Shareholder
Exclude Emissions from Material
Divestitures
12 Report on Asset Retirement Obligations Against Against Shareholder
Under IEA NZE Scenario
13 Commission Audited Report on Reduced Against Against Shareholder
Plastics Demand
14 Report on Potential Costs of Against Against Shareholder
Environmental Litigation
15 Publish a Tax Transparency Report Against Against Shareholder
16 Report on Social Impact From Plant Against Against Shareholder
Closure or Energy Transition
17 Report on Benefits and Risks of None None Shareholder
Commitment to Not Develop Projects in
the Arctic *Withdrawn Resolution*
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: 358029106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
--------------------------------------------------------------------------------
GE HEALTHCARE TECHNOLOGIES, INC.
Ticker: GEHC Security ID: 36266G107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Arduini For For Management
1b Elect Director H. Lawrence Culp, Jr. For For Management
1c Elect Director Rodney F. Hochman For For Management
1d Elect Director Lloyd W. Howell, Jr. For For Management
1e Elect Director Risa Lavizzo-Mourey For For Management
1f Elect Director Catherine Lesjak For For Management
1g Elect Director Anne T. Madden For For Management
1h Elect Director Tomislav Mihaljevic For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Phoebe L. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Clarke For For Management
1b Elect Director James S. Crown For For Management
1c Elect Director Rudy F. deLeon For For Management
1d Elect Director Cecil D. Haney For For Management
1e Elect Director Mark M. Malcolm For For Management
1f Elect Director James N. Mattis For For Management
1g Elect Director Phebe N. Novakovic For For Management
1h Elect Director C. Howard Nye For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Robert K. Steel For For Management
1l Elect Director John G. Stratton For For Management
1m Elect Director Peter A. Wall For For Management
2 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Human Rights Risk Assessment Against Against Shareholder
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604301
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Angel For For Management
1b Elect Director Sebastien Bazin For For Management
1c Elect Director H. Lawrence Culp, Jr. For For Management
1d Elect Director Edward Garden For For Management
1e Elect Director Isabella Goren For For Management
1f Elect Director Thomas Horton For For Management
1g Elect Director Catherine Lesjak For For Management
1h Elect Director Darren McDew For For Management
1i Elect Director Paula Rosput Reynolds For For Management
1j Elect Director Jessica Uhl For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Hire Investment Bank to Explore Sale Against Against Shareholder
of Company
7 Issue Audited Report on Fiduciary Against Against Shareholder
Relevance of Decarbonization Goal
8 Issue Audited Report on Impact of IEA Against Against Shareholder
Net-Zero Emissions by 2050 Scenario
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Donald C. Berg For For Management
2.2 Elect Director Maryse Bertrand For For Management
2.3 Elect Director Dhaval Buch For For Management
2.4 Elect Director Marc Caira For For Management
2.5 Elect Director Glenn J. Chamandy For For Management
2.6 Elect Director Shirley E. Cunningham For For Management
2.7 Elect Director Charles M. Herington For For Management
2.8 Elect Director Luc Jobin For For Management
2.9 Elect Director Craig A. Leavitt For For Management
2.10 Elect Director Anne Martin-Vachon For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Amend Long-Term Incentive Plan For For Management
5 Amend Long-Term Incentive Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 Review Human Capital Management KPIs Against Against Shareholder
and SPTs Addressing Human Rights in
its Supply Chain, and Improving
Employee Safety and Reducing Workplace
Risks and Include One Such KPI/SPT in
its Next Sustainability Linked Credit
Facility in 2027
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Earl M. Cummings For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Robert A. Malone For For Management
1i Elect Director Jeffrey A. Miller For For Management
1j Elect Director Bhavesh V. (Bob) Patel For For Management
1k Elect Director Maurice S. Smith For For Management
1l Elect Director Janet L. Weiss For For Management
1m Elect Director Tobi M. Edwards Young For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director Regina E. Dugan For For Management
1e Elect Director Jean M. Hobby For For Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Antonio F. Neri For For Management
1i Elect Director Charles H. Noski For For Management
1j Elect Director Raymond E. Ozzie For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Patricia F. Russo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Thomas M. Finke For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director Thomas (Todd) P. Gibbons For For Management
1.5 Elect Director William (Bill) F. For For Management
Glavin, Jr.
1.6 Elect Director Elizabeth (Beth) S. For For Management
Johnson
1.7 Elect Director Denis Kessler For For Management
1.8 Elect Director Nigel Sheinwald For For Management
1.9 Elect Director Paula C. Tolliver For For Management
1.10 Elect Director G. Richard (Rick) For For Management
Wagoner, Jr.
1.11 Elect Director Christopher C. Womack For For Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For For Management
1b Elect Director Mary C. Beckerle For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Joaquin Duato For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Paula A. Johnson For For Management
1h Elect Director Hubert Joly For For Management
1i Elect Director Mark B. McClellan For For Management
1j Elect Director Anne M. Mulcahy For For Management
1k Elect Director Mark A. Weinberger For For Management
1l Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt Mandatory Arbitration Bylaw - None None Shareholder
Withdrawn
6 Report on Government Financial Support Against Against Shareholder
and Equitable Access to Covid-19
Products
7 Adopt Policy to Include Legal and Against For Shareholder
Compliance Costs in Incentive
Compensation Metrics
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director Alicia Boler Davis For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Alex Gorsky For For Management
1i Elect Director Mellody Hobson For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Phebe N. Novakovic For For Management
1l Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
7 Amend Public Responsibility Committee Against Against Shareholder
Charter to Include Animal Welfare
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
9 Report on Climate Transition Plan Against Against Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
11 Report on Political Expenditures Against Against Shareholder
Congruence
12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne DelSanto For For Management
1b Elect Director Kevin DeNuccio For For Management
1c Elect Director James Dolce For For Management
1d Elect Director Steven Fernandez For For Management
1e Elect Director Christine Gorjanc For For Management
1f Elect Director Janet Haugen For For Management
1g Elect Director Scott Kriens For For Management
1h Elect Director Rahul Merchant For For Management
1i Elect Director Rami Rahim For For Management
1j Elect Director William Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mei-Wei Cheng For For Management
1b Elect Director Jonathan F. Foster For For Management
1c Elect Director Bradley M. Halverson For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Roger A. Krone For For Management
1f Elect Director Patricia L. Lewis For For Management
1g Elect Director Kathleen A. Ligocki For For Management
1h Elect Director Conrad L. Mallett, Jr. For For Management
1i Elect Director Raymond E. Scott For For Management
1j Elect Director Gregory C. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter G. Bowie For For Management
1B Elect Director Mary S. Chan For For Management
1C Elect Director V. Peter Harder For For Management
1D Elect Director Jan R. Hauser For For Management
1E Elect Director Seetarama S. Kotagiri For For Management
1F Elect Director Jay K. Kunkel For For Management
1G Elect Director Robert F. MacLellan For For Management
1H Elect Director Mary Lou Maher For For Management
1I Elect Director William A. Ruh For For Management
1J Elect Director Indira V. Samarasekera For For Management
1K Elect Director Matthew Tsien For For Management
1L Elect Director Thomas Weber For For Management
1M Elect Director Lisa S. Westlake For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Adopt Policy on 10b5-1 Plans Against For Shareholder
1a Elect Director Richard H. Carmona For For Management
1b Elect Director Dominic J. Caruso For For Management
1c Elect Director W. Roy Dunbar For For Management
1d Elect Director James H. Hinton For For Management
1e Elect Director Donald R. Knauss For For Management
1f Elect Director Bradley E. Lerman For For Management
1g Elect Director Linda P. Mantia For For Management
1h Elect Director Maria Martinez For For Management
1i Elect Director Susan R. Salka For For Management
1j Elect Director Brian S. Tyler For For Management
1k Elect Director Kathleen Wilson-Thompson For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For For Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Carla A. Harris For For Management
1d Elect Director Gerald L. Hassell For For Management
1e Elect Director David L. Herzog For For Management
1f Elect Director R. Glenn Hubbard For For Management
1g Elect Director Jeh C. Johnson For For Management
1h Elect Director Edward J. Kelly, III For For Management
1i Elect Director William E. Kennard For For Management
1j Elect Director Michel A. Khalaf For For Management
1k Elect Director Catherine R. Kinney For For Management
1l Elect Director Diana L. McKenzie For For Management
1m Elect Director Denise M. Morrison For For Management
1n Elect Director Mark A. Weinberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Erika H. James For For Management
1f Elect Director Hironori Kamezawa For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Stephen J. Luczo For For Management
1i Elect Director Jami Miscik For For Management
1j Elect Director Masato Miyachi For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director Gary Hu For For Management
1d Elect Director Jay L. Johnson For For Management
1e Elect Director Gerardo I. Lopez For For Management
1f Elect Director Courtney R. Mather For For Management
1g Elect Director Christopher H. Peterson For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Stephanie P. Stahl For For Management
1j Elect Director Robert A. Steele For For Management
1k Elect Director David P. Willetts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NOV INC.
Ticker: NOV Security ID: 62955J103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clay C. Williams For For Management
1b Elect Director Greg L. Armstrong For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Ben A. Guill For For Management
1e Elect Director David D. Harrison For For Management
1f Elect Director Eric L. Mattson For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Robert S. Welborn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Liability
of Certain Officers
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Awo Ablo For For Management
1.2 Elect Director Jeffrey S. Berg For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Rona A. Fairhead For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Charles W. Moorman For Withhold Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director William G. Parrett For For Management
1.14 Elect Director Naomi O. Seligman For Withhold Management
1.15 Elect Director Vishal Sikka For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Require Independent Board Chair Against Against Shareholder
7 Report on Feasibility of Intellectual Against Against Shareholder
Property Transfer to Boost Covid-19
Vaccine Production
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
9 Report on Political Expenditures Against Against Shareholder
Congruence
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Bhalla For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Brent Callinicos For For Management
1d Elect Director George Cheeks For For Management
1e Elect Director Stefan Larsson For For Management
1f Elect Director G. Penny McIntyre For For Management
1g Elect Director Amy McPherson For For Management
1h Elect Director Allison Peterson For For Management
1i Elect Director Edward R. Rosenfeld For For Management
1j Elect Director Judith Amanda Sourry For For Management
Knox
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Update the Exculpation Provision Under
the Delaware General Corporation Law
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SHELL PLC
Ticker: SHEL Security ID: 780259305
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Wael Sawan as Director For For Management
5 Elect Cyrus Taraporevala as Director For For Management
6 Elect Sir Charles Roxburgh as Director For For Management
7 Elect Leena Srivastava as Director For For Management
8 Re-elect Sinead Gorman as Director For For Management
9 Re-elect Dick Boer as Director For For Management
10 Re-elect Neil Carson as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Jane Lute as Director For For Management
13 Re-elect Catherine Hughes as Director For For Management
14 Re-elect Sir Andrew Mackenzie as For For Management
Director
15 Re-elect Abraham Schot as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Off-Market Purchase of For For Management
Ordinary Shares
22 Authorise UK Political Donations and For For Management
Expenditure
23 Adopt New Articles of Association For For Management
24 Approve Share Plan For For Management
25 Approve the Shell Energy Transition For For Management
Progress
26 Request Shell to Align its Existing Against Against Shareholder
2030 Reduction Target Covering the
Greenhouse Gas (GHG) Emissions of the
Use of its Energy Products (Scope 3)
with the Goal of the Paris Climate
Agreement
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Blair For For Management
1.2 Elect Director Yolanda Macias For For Management
1.3 Elect Director Richard Siskind For For Management
2 Amend Certificate of Incorporation to For For Management
Permit the Exculpation of Officers
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Report on Plans to Reduce Full Value Against Against Shareholder
Chain GHG Emissions Aligned with Paris
Agreement Goal
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Normand A. Boulanger For For Management
1b Elect Director David A. Varsano For For Management
1c Elect Director Michael J. Zamkow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean-Pierre Clamadieu For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. (John) Davidson For For Management
1d Elect Director Lynn A. Dugle For For Management
1e Elect Director William A. Jeffrey For For Management
1f Elect Director Syaru Shirley Lin For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Heath A. Mitts For For Management
1i Elect Director Abhijit Y. Talwalkar For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director Dawn C. Willoughby For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Abhijit Y. Talwalkar as Member For For Management
of Management Development and
Compensation Committee
3b Elect Mark C. Trudeau as Member of For For Management
Management Development and
Compensation Committee
3c Elect Dawn C. Willoughby as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 30, 2022
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 30,
2022
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 30, 2022
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2023
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Executive For For Management
Management in the Amount of USD 53.5
Million
12 Approve Remuneration of Board of For For Management
Directors in the Amount of USD 4.1
Million
13 Approve Allocation of Available For For Management
Earnings at September 30, 2022
14 Approve Declaration of Dividend For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Reduction in Share Capital via For For Management
Cancelation of Shares
17 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
THE CIGNA GROUP
Ticker: CI Security ID: 125523100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Neesha Hathi For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Kimberly A. Ross For For Management
1j Elect Director Eric C. Wiseman For For Management
1k Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michele Burns For For Management
1b Elect Director Mark Flaherty For For Management
1c Elect Director Kimberley Harris For For Management
1d Elect Director Kevin Johnson For For Management
1e Elect Director Ellen Kullman For For Management
1f Elect Director Lakshmi Mittal For For Management
1g Elect Director Adebayo Ogunlesi For For Management
1h Elect Director Peter Oppenheimer For For Management
1i Elect Director David Solomon For For Management
1j Elect Director Jan Tighe For For Management
1k Elect Director Jessica Uhl For For Management
1l Elect Director David Viniar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chair Against Against Shareholder
7 Publish Third-Party Review on Chinese Against Against Shareholder
Congruency of Certain ETFs
8 Oversee and Report a Racial Equity Against Against Shareholder
Audit
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
11 Report on Climate Transition Plan Against Against Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
12 Report on Median Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Sustainability Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.55 per Share
5.1 Amend Articles Re: General Meeting For For Management
5.2 Approve Virtual-Only Shareholder For For Management
Meetings
5.3 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee; Editorial Changes
5.4 Amend Articles Re: Shares and Share For For Management
Register
6 Approve Discharge of Board and Senior For Abstain Management
Management, excluding French
Cross-Border Matter
7.1 Reelect Colm Kelleher as Director and For Against Management
Board Chair
7.2 Reelect Lukas Gaehwiler as Director For For Management
7.3 Reelect Jeremy Anderson as Director For For Management
7.4 Reelect Claudia Boeckstiegel as For For Management
Director
7.5 Reelect William Dudley as Director For For Management
7.6 Reelect Patrick Firmenich as Director For For Management
7.7 Reelect Fred Hu as Director For For Management
7.8 Reelect Mark Hughes as Director For For Management
7.9 Reelect Nathalie Rachou as Director For For Management
7.10 Reelect Julie Richardson as Director For For Management
7.11 Reelect Dieter Wemmer as Director For For Management
7.12 Reelect Jeanette Wong as Director For For Management
8.1 Reappoint Julie Richardson as For For Management
Chairperson of the Compensation
Committee
8.2 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
8.3 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
9.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 81.1 Million
9.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
10.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10.2 Ratify Ernst & Young AG as Auditors For For Management
11 Approve CHF 6.3 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to USD 6 For For Management
Billion in Issued Share Capital
13.1 Approve CHF 25.9 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Allocation to Capital
Contribution Reserves
13.2 Approve Conversion of Currency of the For For Management
Share Capital from CHF to USD
14 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For For Management
1.2 Elect Director Roxanne Austin For For Management
1.3 Elect Director Mark Bertolini For For Management
1.4 Elect Director Vittorio Colao For For Management
1.5 Elect Director Melanie Healey For For Management
1.6 Elect Director Laxman Narasimhan For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Daniel Schulman For For Management
1.9 Elect Director Rodney Slater For For Management
1.10 Elect Director Carol Tome For For Management
1.11 Elect Director Hans Vestberg For For Management
1.12 Elect Director Gregory Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Government Requests to Against Against Shareholder
Remove Content
6 Adopt a Policy Prohibiting Direct and Against Against Shareholder
Indirect Political Contributions to
Candidates
7 Amend Clawback Policy Against For Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Stephen Bowman For For Management
1c Elect Director Yvette S. Butler For For Management
1d Elect Director Jane P. Chwick For For Management
1e Elect Director Kathleen DeRose For For Management
1f Elect Director Hikmet Ersek For For Management
1g Elect Director Ruth Ann M. Gillis For For Management
1h Elect Director Heather Lavallee For For Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Rodney O. Martin, Jr. For For Management
1k Elect Director Joseph V. Tripodi For For Management
1l Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Mark A. Chancy For For Management
1c Elect Director Celeste A. Clark For For Management
1d Elect Director Theodore F. Craver, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Wayne M. Hewett For For Management
1g Elect Director CeCelia (CeCe) G. Morken For For Management
1h Elect Director Maria R. Morris For For Management
1i Elect Director Felicia F. Norwood For For Management
1j Elect Director Richard B. Payne, Jr. For For Management
1k Elect Director Ronald L. Sargent For For Management
1l Elect Director Charles W. Scharf For For Management
1m Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Political Expenditures Against Against Shareholder
Congruence
7 Report on Climate Lobbying Against Against Shareholder
8 Report on Climate Transition Plan Against Against Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Report on Prevention of Workplace Against Against Shareholder
Harassment and Discrimination
11 Adopt Policy on Freedom of Association Against Against Shareholder
and Collective Bargaining
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rafael Santana For For Management
1b Elect Director Lee C. Banks For For Management
1c Elect Director Byron S. Foster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
====================== VANGUARD WINDSOR FUND - WELLINGTON ======================
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3. Accounts and Reports For For Management
5. Ratification of Board Acts For For Management
6. Designation of CFO as Person For For Management
Temporarily Responsible for Management
7. Appointment of Auditor For For Management
8a. Authority to Issue Shares w/ For For Management
Preemptive Rights
8b. Authority to Suppress Preemptive Rights For For Management
8c. Authority to Issue Shares w/ For For Management
Preemptive Rights in connection with
Mergers and Acquisitions
8d. Authority to Suppress Preemptive For Against Management
Rights (Additional Authority)
9a. Authority to Repurchase Shares For For Management
9b. Authority to Repurchase Additional For For Management
Shares
10. Reduction of Capital through For For Management
Cancelation of Shares
--------------------------------------------------------------------------------
AIRBNB, INC.
Ticker: ABNB Security ID: 009066101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nathan Blecharczyk For For Management
1.2 Elect Alfred Lin For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Dividends For For Management
3 Ratification of Non-Executives' Acts For For Management
4 Ratification of Executive Director's For For Management
Acts
5 Appointment of Auditor For For Management
6 Remuneration Report For For Management
7 Elect Ralph D. Crosby, Jr. to the For For Management
Board of Directors
8 Elect Mark B. Dunkerley to the Board For For Management
of Directors
9 Elect Stephan Gemkow to the Board of For For Management
Directors
10 Elect Antony Wood to the Board of For For Management
Directors
11 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights (Equity Plans)
12 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Larry Page For For Management
1b. Elect Sergey Brin For For Management
1c. Elect Sundar Pichai For For Management
1d. Elect John L. Hennessy For For Management
1e. Elect Frances H. Arnold For For Management
1f. Elect R. Martin Chavez For For Management
1g. Elect L. John Doerr For For Management
1h. Elect Roger W. Ferguson, Jr. For For Management
1i. Elect Ann Mather For For Management
1j. Elect K. Ram Shriram For For Management
1k. Elect Robin L. Washington For For Management
2. Ratification of Auditor For For Management
3. Amendment to the 2021 Stock Plan For For Management
4. Advisory Vote on Executive Compensation For For Management
5. Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
6. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
7. Shareholder Proposal Regarding Against Against Shareholder
Congruency Report of Partnerships with
Certain Organizations
8. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with
Climate Commitments and the Paris
Agreement
9. Shareholder Proposal Regarding Report Against Against Shareholder
on Risks from Abortion-Related
Information Requests
10. Shareholder Proposal Regarding Report Against For Shareholder
on Siting in Countries of Significant
Human Rights Concern
11. Shareholder Proposal Regarding Human Against Against Shareholder
Rights Impact Assessment
12. Shareholder Proposal Regarding Against Against Shareholder
Algorithm Disclosures
13. Shareholder Proposal Regarding Against Against Shareholder
Alignment of YouTube Policies With
Legislation
14. Shareholder Proposal Regarding Content Against Against Shareholder
Governance Report
15. Shareholder Proposal Regarding Against For Shareholder
Assessment of Audit and Compliance
Committee
16. Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Advance Notice
Provisions
17. Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
18. Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Paola Bergamaschi Broyd For For Management
1b. Elect James Cole, Jr. For For Management
1c. Elect W. Don Cornwell For For Management
1d. Elect Linda A. Mills For For Management
1e. Elect Diana M. Murphy For For Management
1f. Elect Peter R. Porrino For For Management
1g. Elect John G. Rice For For Management
1h. Elect Therese M. Vaughan For For Management
1i. Elect Vanessa A. Wittman For For Management
1j. Elect Peter S. Zaffino For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Thomas A. Bartlett For For Management
1b. Elect Kelly C. Chambliss For For Management
1c. Elect Teresa H. Clarke For For Management
1d. Elect Raymond P. Dolan For For Management
1e. Elect Kenneth R. Frank For For Management
1f. Elect Robert D. Hormats For For Management
1g. Elect Grace D. Lieblein For For Management
1h. Elect Craig Macnab For For Management
1i. Elect JoAnn A. Reed For For Management
1j. Elect Pamela D.A. Reeve For For Management
1k. Elect Bruce L. Tanner For For Management
1l. Elect Samme L. Thompson For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AMERICOLD REALTY TRUST
Ticker: COLD Security ID: 03064D108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect George F. Chappelle Jr. For For Management
1b. Elect George J. Alburger, Jr. For For Management
1c. Elect Kelly H. Barrett For For Management
1d. Elect Robert L. Bass For For Management
1e. Elect Antonio F. Fernandez For For Management
1f. Elect Pamela K. Kohn For For Management
1g. Elect David J. Neithercut For For Management
1h. Elect Mark R. Patterson For For Management
1i. Elect Andrew P. Power For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC.
Ticker: APO Security ID: 03769M106
Meeting Date: OCT 07, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marc A. Beilinson For For Management
1.02 Elect James R. Belardi For For Management
1.03 Elect Jessica M. Bibliowicz For For Management
1.04 Elect Walter Clayton For For Management
1.05 Elect Michael E. Ducey For For Management
1.06 Elect Richard P. Emerson For For Management
1.07 Elect Kerry Murphy Healey For For Management
1.08 Elect Mitra Hormozi For For Management
1.09 Elect Pamela J. Joyner For For Management
1.1 Elect Scott M. Kleinman For For Management
1.11 Elect Alvin B. Krongard For For Management
1.12 Elect Pauline D.E. Richards For For Management
1.13 Elect Marc Rowan For For Management
1.14 Elect David Simon For For Management
1.15 Elect Lynn C. Swann For For Management
1.16 Elect James C. Zelter For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Final Dividend For For Management
3. Appointment of Auditor For For Management
4. Authority to Set Auditor's Fees For For Management
5a. Elect Michel Demare For For Management
5b. Elect Pascal Soriot For For Management
5c. Elect Aradhana Sarin For For Management
5d. Elect Philip Broadley For For Management
5e. Elect Euan Ashley For For Management
5f. Elect Deborah DiSanzo For For Management
5g. Elect Diana Layfield For For Management
5h. Elect Sherilyn S. McCoy For For Management
5i. Elect Tony MOK Shu Kam For For Management
5j. Elect Nazneen Rahman For For Management
5k. Elect Andreas Rummelt For For Management
5l. Elect Marcus Wallenberg For Against Management
6. Remuneration Report For For Management
7. Authorisation of Political Donations For For Management
8. Authority to Issue Shares w/ For For Management
Preemptive Rights
9. Authority to Issue Shares w/o For For Management
Preemptive Rights
10. Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
11. Authority to Repurchase Shares For For Management
12. Authority to Set General Meeting For For Management
Notice Period at 14 Days
13. Adoption of New Articles For For Management
--------------------------------------------------------------------------------
AVANGRID, INC.
Ticker: AGR Security ID: 05351W103
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ignacio Sanchez Galan For For Management
1.02 Elect John E. Baldacci For For Management
1.03 Elect Pedro Azagra Blazquez For For Management
1.04 Elect Daniel Alcain Lopez For For Management
1.05 Elect Fatima Banez Garcia For For Management
1.06 Elect Robert Duffy For For Management
1.07 Elect Teresa A. Herbert For For Management
1.08 Elect Patricia Jacobs For For Management
1.09 Elect John L. Lahey For Withhold Management
1.10 Elect Jose Angel Marra Rodriguez For For Management
1.11 Elect Santiago Martinez Garrido For For Management
1.12 Elect Jose Sainz Armada For For Management
1.13 Elect Alan D. Solomont For For Management
1.14 Elect Camille Joseph Varlack For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AVANTOR, INC.
Ticker: AVTR Security ID: 05352A100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Juan Andres For For Management
1b. Elect John Carethers, M.D. For For Management
1c. Elect Lan Kang For For Management
1d. Elect Joseph Massaro For For Management
1e. Elect Mala Murthy For For Management
1f. Elect Jonathan M. Peacock For For Management
1g. Elect Michael Severino For For Management
1h. Elect Christi Shaw For For Management
1i. Elect Michael Stubblefield For For Management
1j. Elect Gregory L. Summe For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect William M. Brown For For Management
1B. Elect Catherine M. Burzik For For Management
1C. Elect Carrie L. Byington For For Management
1D. Elect R. Andrew Eckert For For Management
1E. Elect Claire M. Fraser For For Management
1F. Elect Jeffrey W. Henderson For Against Management
1G. Elect Christopher Jones For For Management
1H. Elect Marshall O. Larsen For For Management
1I. Elect Thomas E. Polen For For Management
1J. Elect Timothy M. Ring For For Management
1K. Elect Bertram L. Scott For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Amendment to the 2004 Employee and For For Management
Director Equity-Based Compensation Plan
6. Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
BYD CO LTD
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Annual Report For For Management
5 Allocation of Profits/Dividends For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Give Guarantees For Against Management
8 Approval of Cap of Ordinary Connected For For Management
Transactions
9 Authority to Issue H Shares w/o For Against Management
Preemptive Rights
10 Authority to Issue Shares of BYD For Against Management
Electronic w/o Preemptive Rights
11 Authority to Issue Domestic and For For Management
Overseas Debt Financing Instruments
12 Liability Insurance For Abstain Management
13 Compliance Manual in Relation to For For Management
Connected Transactions
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Brad D. Brian For For Management
1b. Elect Deborah J. Kissire For Against Management
1c. Elect Julia M. Laulis For For Management
1d. Elect Mary E. Meduski For For Management
1e. Elect Thomas O. Might For For Management
1f. Elect Sherrese M. Smith For For Management
1g. Elect Wallace R. Weitz For For Management
1h. Elect Katharine B. Weymouth For Against Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Catherine M. Best For For Management
102 Elect M. Elizabeth Cannon For For Management
103 Elect N. Murray Edwards For For Management
104 Elect Christopher L. Fong For For Management
105 Elect Gordon D. Giffin For For Management
106 Elect Wilfred A. Gobert For For Management
107 Elect Steve W. Laut For For Management
108 Elect Tim S. McKay For For Management
109 Elect Francis (Frank) J. McKenna For For Management
110 Elect David A. Tuer For For Management
111 Elect Annette Verschuren For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Peter J. Bensen For For Management
1b. Elect Ronald E. Blaylock For For Management
1c. Elect Sona Chawla For For Management
1d. Elect Thomas J. Folliard For For Management
1e. Elect Shira D. Goodman For For Management
1f. Elect David W. McCreight For For Management
1g. Elect William D. Nash For For Management
1h. Elect Mark F. O'Neil For For Management
1i. Elect Pietro Satriano For For Management
1j. Elect Marcella Shinder For For Management
1k. Elect Mitchell D. Steenrod For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Amendment to the 2022 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Repeal of Classified Board For For Management
2. Permit Shareholders to Call Special For For Management
Meetings
3. Permit Shareholders to Act by Written For For Management
Consent
4. Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Jessica L. Blume For For Management
1b. Elect Kenneth A. Burdick For For Management
1c. Elect Christopher J. Coughlin For For Management
1d. Elect H. James Dallas For For Management
1e. Elect Wayne S. DeVeydt For For Management
1f. Elect Frederick H. Eppinger For For Management
1g. Elect Monte E. Ford For For Management
1h. Elect Sarah M. London For For Management
1i. Elect Lori J. Robinson For For Management
1j. Elect Theodore R. Samuels, II For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Pay to Maternal
Morbidity Metrics
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect W. Lance Conn For For Management
1b. Elect Kim C. Goodman For For Management
1c. Elect Craig A. Jacobson For For Management
1d. Elect Gregory B. Maffei For Against Management
1e. Elect John D. Markley, Jr. For Against Management
1f. Elect David C. Merritt For For Management
1g. Elect James E. Meyer For For Management
1h. Elect Steven A. Miron For For Management
1i. Elect Balan Nair For Against Management
1j. Elect Michael A. Newhouse For For Management
1k. Elect Mauricio Ramos For For Management
1l. Elect Thomas M. Rutledge For For Management
1m. Elect Eric L. Zinterhofer For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2a Allocation of Profits For For Management
2b Dividends from Reserves For For Management
3 Ratification of Board Acts For For Management
4a Election of Statutory Auditors For For Management
4b Ratification of Auditor For For Management
4c Appointment of Special Auditor For For Management
5a Elect Evan G. Greenberg For For Management
5b Elect Michael P. Connors For For Management
5c Elect Michael G. Atieh For For Management
5d Elect Kathy Bonanno For For Management
5e Elect Nancy K. Buese For For Management
5f Elect Sheila P. Burke For For Management
5g Elect Michael L. Corbat For For Management
5h Elect Robert J. Hugin For For Management
5i Elect Robert W. Scully For For Management
5j Elect Theodore E. Shasta For For Management
5k Elect David H. Sidwell For For Management
5l Elect Olivier Steimer For For Management
5m Elect Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Chair For For Management
7a Elect Michael P. Connors For For Management
7b Elect David H. Sidwell For For Management
7c Elect Frances F. Townsend For For Management
8 Appointment of Independent Proxy For For Management
(Switzerland)
9a Amendments to Articles (Revision of For For Management
Law)
9b Amendment to Advance Notice Period For For Management
10a Cancellation of Shares For For Management
10b Amendment to Par Value For For Management
11a Board Compensation For For Management
11b Executive Compensation (Binding) For For Management
11c Compensation Report (Switzerland) For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Shareholder Proposal Regarding Against Against Shareholder
Aligning GHG Reductions with Paris
Agreement
15 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Risks and Underwriting Process
A Additional or Amended Proposals For Against Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Dennis Victor Arriola For For Management
1b. Elect Jody L. Freeman For For Management
1c. Elect Gay Huey Evans For For Management
1d. Elect Jeffrey A. Joerres For For Management
1e. Elect Ryan M. Lance For For Management
1f. Elect Timothy A. Leach For For Management
1g. Elect William H. McRaven For For Management
1h. Elect Sharmila Mulligan For For Management
1i. Elect Eric D. Mullins For For Management
1j. Elect Arjun N. Murti For For Management
1k. Elect Robert A. Niblock For For Management
1l. Elect David T. Seaton For For Management
1m. Elect R. A. Walker For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on Abstain 1 Year Management
Executive Compensation
5. Permit Shareholders to Call Special For For Management
Meetings
6. Approval of the 2023 Omnibus Stock and For For Management
Performance Incentive Plan
7. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
8. Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
9. Shareholder Proposal Regarding Report Against Against Shareholder
on Tax Transparency
10. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activities and Values
Congruency
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Remuneration Report For For Management
4A Elect Richard Boucher For For Management
4B Elect Caroline Dowling For For Management
4C Elect Richard H. Fearon For For Management
4D Elect Johan Karlstrom For For Management
4E Elect Shaun Kelly For For Management
4F Elect Badar Khan For For Management
4G Elect H. Lamar McKay For For Management
4H Elect Albert Manifold For For Management
4I Elect Jim Mintern For For Management
4J Elect Gillian L. Platt For For Management
4K Elect Mary K. Rhinehart For For Management
4L Elect Siobhan Talbot For For Management
4M Elect Christina Verchere For For Management
5 Authority to Set Auditor's Fees For For Management
6 Appointment of Auditor For For Management
7 Authority to Issue Shares w/ For For Management
Preemptive Rights
8 Authority to Issue Shares w/o For For Management
Preemptive Rights
9 Authority to Repurchase Shares For For Management
10 Authority to Set Price Range for For For Management
Reissuance of Treasury Shares
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Change of Listing For For Management
3 Adoption of New Articles For For Management
4 Authority to Repurchase Shares For For Management
5 Authority to Set Price Range for For For Management
Reissuance of Treasury Shares
6 Amendments to Articles (Share For For Management
Redemption)
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: JUN 08, 2023 Meeting Type: Court
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Arrangement (Settlement For For Management
System Migration)
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Eric K. Brandt For Against Management
1b. Elect Simon D. Campion For For Management
1c. Elect Willie A. Deese For For Management
1d. Elect Betsy D. Holden For For Management
1e. Elect Clyde R. Hosein For For Management
1f. Elect Harry M. Jansen Kraemer, Jr. For For Management
1g. Elect Gregory T. Lucier For For Management
1h. Elect Jonathan J. Mazelsky For For Management
1i. Elect Leslie F. Varon For Against Management
1j. Elect Janet S. Vergis For For Management
1k. Elect Dorothea Wenzel For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Travis D. Stice For For Management
1.2 Elect Vincent K. Brooks For For Management
1.3 Elect David L. Houston For For Management
1.4 Elect Rebecca A. Klein For For Management
1.5 Elect Stephanie K. Mains For For Management
1.6 Elect Mark L. Plaumann For For Management
1.7 Elect Melanie M. Trent For For Management
1.8 Elect Frank D. Tsuru For For Management
1.9 Elect Steven E. West For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Elimination of Supermajority For For Management
Requirement
4. Permit Shareholders to Call Special For For Management
Meetings
5. Amendment to Articles to Reflect New For Against Management
Delaware Law Provisions Regarding
Officer Exculpation
6. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Richard W. Dreiling For For Management
1b. Elect Cheryl W. Grise For For Management
1c. Elect Daniel J. Heinrich For For Management
1d. Elect Paul C. Hilal For For Management
1e. Elect Edward J. Kelly, III For For Management
1f. Elect Mary A. Laschinger For For Management
1g. Elect Jeffrey G. Naylor For For Management
1h. Elect Winnie Y. Park For For Management
1i. Elect Bertram L. Scott For For Management
1j. Elect Stephanie P. Stahl For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Report Against Against Shareholder
on Workforce Practices and Financial
Returns
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Derrick Burks For For Management
1b. Elect Annette K. Clayton For For Management
1c. Elect Theodore F. Craver, Jr. For For Management
1d. Elect Robert M. Davis For For Management
1e. Elect Caroline D. Dorsa For Against Management
1f. Elect W. Roy Dunbar For For Management
1g. Elect Nicholas C. Fanandakis For For Management
1h. Elect Lynn J. Good For For Management
1i. Elect John T. Herron For For Management
1j. Elect Idalene F. Kesner For For Management
1k. Elect E. Marie McKee For For Management
1l. Elect Michael J. Pacilio For For Management
1m. Elect Thomas E. Skains For For Management
1n. Elect William E. Webster, Jr. For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Approval of the 2023 Long-Term For For Management
Incentive Plan
6. Shareholder Proposal Regarding Simple None For Shareholder
Majority Vote
7. Shareholder Proposal Regarding Against Against Shareholder
Formation of Decarbonization Risk
Committee
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Jeanne Beliveau-Dunn For For Management
1b. Elect Michael C. Camunez For For Management
1c. Elect Vanessa C.L. Chang For For Management
1d. Elect James T. Morris For For Management
1e. Elect Timothy T. O'Toole For For Management
1f. Elect Pedro J. Pizarro For For Management
1g. Elect Marcy L. Reed For For Management
1h. Elect Carey A. Smith For For Management
1i. Elect Linda G. Stuntz For For Management
1j. Elect Peter J. Taylor For For Management
1k. Elect Keith Trent For For Management
2. Ratification of Auditor For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Kofi A. Bruce For For Management
1b. Elect Rachel A. Gonzalez For For Management
1c. Elect Jeffrey T. Huber For For Management
1d. Elect Talbott Roche For For Management
1e. Elect Richard A. Simonson For For Management
1f. Elect Luis A. Ubinas For For Management
1g. Elect Heidi J. Ueberroth For For Management
1h. Elect Andrew Wilson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Approval of Amendment to the 2019 For For Management
Equity Incentive Plan
5. Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
6. Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Greg D. Carmichael For For Management
1b. Elect John W. Chidsey For For Management
1c. Elect Donald L. Correll For For Management
1d. Elect Joan E. Herman For For Management
1e. Elect Leslye G. Katz For For Management
1f. Elect Patricia A. Maryland For For Management
1g. Elect Kevin J. O'Connor For For Management
1h. Elect Christopher R. Reidy For For Management
1i. Elect Nancy M. Schlichting For For Management
1j. Elect Mark J. Tarr For For Management
1k. Elect Terrance Williams For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Nanci E. Caldwell For For Management
1b. Elect Adaire Fox-Martin For For Management
1c. Elect Ron Guerrier For For Management
1d. Elect Gary F. Hromadko For For Management
1e. Elect Charles Meyers For For Management
1f. Elect Thomas S. Olinger For For Management
1g. Elect Christopher B. Paisley For For Management
1h. Elect Jeetendra I. Patel For For Management
1i. Elect Sandra Rivera For For Management
1j. Elect Fidelma Russo For For Management
1k. Elect Peter F. Van Camp For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Francis A. Hondal For For Management
1b. Elect Arlene Isaacs-Lowe For For Management
1c. Elect Daniel G. Kaye For For Management
1d. Elect Joan Lamm-Tennant For For Management
1e. Elect Craig C. Mackay For For Management
1f. Elect Mark Pearson For For Management
1g. Elect Bertram L. Scott For For Management
1h. Elect George Stansfield For For Management
1i. Elect Charles G.T. Stonehill For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Anthony K. Anderson For For Management
1b. Elect W. Paul Bowers For For Management
1c. Elect Calvin G. Butler, Jr. For For Management
1d. Elect Marjorie Rodgers Cheshire For For Management
1e. Elect Linda P. Jojo For For Management
1f. Elect Charisse Lillie For For Management
1g. Elect Matthew Rogers For For Management
1h. Elect John F. Young For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Kenneth M. Woolley For For Management
1b. Elect Joseph D. Margolis For For Management
1c. Elect Roger B. Porter For For Management
1d. Elect Jennifer Blouin For For Management
1e. Elect Joseph J. Bonner For For Management
1f. Elect Gary L. Crittenden For For Management
1g. Elect Spencer F. Kirk For For Management
1h. Elect Diane Olmstead For For Management
1i. Elect Jefferson S. Shreve For For Management
1j. Elect Julia Vander Ploeg For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
F5, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Marianne Budnik For For Management
1b. Elect Elizabeth L. Buse For For Management
1c. Elect Michael L. Dreyer For For Management
1d. Elect Alan J. Higginson For For Management
1e. Elect Peter S. Klein For Against Management
1f. Elect Francois Locoh-Donou For For Management
1g. Elect Nikhil Mehta For For Management
1h. Elect Michael F. Montoya For For Management
1i. Elect Marie E. Myers For Against Management
1j. Elect James M. Phillips For For Management
1k. Elect Sripada Shivananda For For Management
2. Amendment to the Incentive Plan For For Management
3. Amendment to the Employee Stock For For Management
Purchase Plan
4. Ratification of Auditor For For Management
5. Advisory Vote on Executive Compensation For For Management
6. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Lee Adrean For For Management
1b. Elect Ellen R. Alemany For For Management
1c. Elect Mark D. Benjamin For For Management
1d. Elect Vijay D'Silva For For Management
1e. Elect Stephanie L. Ferris For For Management
1f. Elect Jeffrey A. Goldstein For For Management
1g. Elect Lisa Hook For For Management
1h. Elect Kenneth T. Lamneck For For Management
1i. Elect Gary L. Lauer For For Management
1j. Elect Louise M. Parent For For Management
1k. Elect Brian T. Shea For For Management
1l. Elect James B. Stallings, Jr. For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Steven T. Stull For For Management
1b. Elect Annabelle G. Bexiga For For Management
1c. Elect Michael Buckman For For Management
1d. Elect Ronald F. Clarke For For Management
1e. Elect Joseph W. Farrelly For For Management
1f. Elect Rahul Gupta For For Management
1g. Elect Thomas M. Hagerty For For Management
1h. Elect Archie L. Jones Jr. For For Management
1i. Elect Hala G. Moddelmog For For Management
1j. Elect Richard Macchia For For Management
1k. Elect Jeffrey S. Sloan For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meeting
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Pierre R. Brondeau For For Management
1b. Elect Eduardo E. Cordeiro For For Management
1c. Elect Carol A. Davidson For For Management
1d. Elect Mark A. Douglas For For Management
1e. Elect Kathy L. Fortmann For For Management
1f. Elect C. Scott Greer For For Management
1g. Elect K'Lynne Johnson For For Management
1h. Elect Dirk A. Kempthorne For For Management
1i Elect Margareth Ovrum For For Management
1j. Elect Robert C. Pallash For For Management
2. Ratification of Auditor For For Management
3. Approval of the 2023 Incentive Stock For For Management
Plan
4. Advisory Vote on Executive Compensation For For Management
5. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect N.V. Tyagarajan For For Management
1b. Elect James C. Madden For For Management
1c. Elect Ajay Agrawal For For Management
1d. Elect Stacey Cartwright For For Management
1e. Elect Laura Conigliaro For For Management
1f. Elect Tamara Franklin For For Management
1g. Elect Carol Lindstrom For For Management
1h. Elect CeCelia Morken For For Management
1i. Elect Brian M. Stevens For For Management
1j. Elect Mark Verdi For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLOBE LIFE INC.
Ticker: GL Security ID: 37959E102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Linda L. Addison For For Management
1b. Elect Marilyn A. Alexander For For Management
1c. Elect Cheryl D. Alston For For Management
1d. Elect Mark A. Blinn For For Management
1e. Elect James P. Brannen For For Management
1f. Elect Jane Buchan For For Management
1g. Elect Alice S. Cho For For Management
1h. Elect J. Matthew Darden For For Management
1i. Elect Steven P. Johnson For For Management
1j. Elect David A. Rodriguez For For Management
1k. Elect Frank M. Svoboda For For Management
1l. Elect Mary E. Thigpen For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Amendment to the 2018 Incentive Plan For For Management
6. Amendment to Allow Exculpation of For For Management
Officers
--------------------------------------------------------------------------------
GODADDY INC.
Ticker: GDDY Security ID: 380237107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Mark S. Garrett For For Management
1b. Elect Srinivas Tallapragada For For Management
1c. Elect Sigal Zarmi For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Abdulaziz F. Alkhayyal For For Management
1b. Elect William E. Albrecht For For Management
1c. Elect M. Katherine Banks For For Management
1d. Elect Alan M. Bennett For Against Management
1e. Elect Milton Carroll For For Management
1f. Elect Earl M. Cummings For For Management
1g. Elect Murry S. Gerber For For Management
1h. Elect Robert A. Malone For For Management
1i. Elect Jeffrey A. Miller For For Management
1j. Elect Bhavesh V. Patel For For Management
1k. Elect Maurice Smith For For Management
1l. Elect Janet L. Weiss For For Management
1m. Elect Tobi M. Edwards Young For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Amendment to Article Regarding Officer For Against Management
Exculpation
6. Amendments to the Certificate of For For Management
Incorporation
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a) Elect Raquel C. Bono For For Management
1b) Elect Bruce Broussard For For Management
1c) Elect Frank A. D'Amelio For For Management
1d) Elect David T. Feinberg For For Management
1e) Elect Wayne A.I. Frederick For For Management
1f) Elect John W. Garratt For For Management
1g) Elect Kurt J. Hilzinger For For Management
1h) Elect Karen W. Katz For For Management
1i) Elect Marcy S. Klevorn For For Management
1j) Elect William J. McDonald For For Management
1k) Elect Jorge S. Mesquita For For Management
1l) Elect Brad D. Smith For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
IBERDROLA
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 28, 2023 Meeting Type: Ordinary
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts For For Management
2. Management Reports For For Management
3. Report on Non-Financial Information For For Management
4. Ratification of Board Acts For For Management
5. Amendments to Articles (Preamble; For For Management
Preliminary Title)
6. Amendments to Articles (Corporate For For Management
Levels)
7. Amendments to Articles (Legal For For Management
Provisions, Governance and
Sustainability and Compliance System)
8. Special Dividend (Engagement Dividend) For For Management
9. Allocation of Profits/Dividends For For Management
10. First Scrip Dividend For For Management
11. Second Scrip Dividend For For Management
12. Authority to Cancel Treasury Shares For For Management
and Reduce Capital
13. Remuneration Report For For Management
14. Long-Term Incentive Plan (2023-2025 For For Management
Strategic Bonus)
15. Elect Maria Helena Antolin Raybaud For For Management
16. Ratify Co-Option of Armando Martinez For For Management
Martinez
17. Elect Manuel Moreu Munaiz For For Management
18. Elect Sara de la Rica Goiricelaya For For Management
19. Elect Xabier Sagredo Ormaza For For Management
20. Elect Jose Ignacio Sanchez Galan For For Management
21. Board Size For For Management
22. Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
KEURIG DR PEPPER INC.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Robert J. Gamgort For For Management
1B. Elect Oray Boston For For Management
1C. Elect Olivier Goudet For For Management
1D. Elect Peter Harf For For Management
1E. Elect Juliette Hickman For For Management
1F. Elect Paul S. Michaels For For Management
1G. Elect Pamela H. Patsley For Against Management
1H. Elect Lubomira Rochet For For Management
1I. Elect Debra A. Sandler For For Management
1J. Elect Robert S. Singer For For Management
1K. Elect Larry D. Young For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Reid Dove For For Management
1b. Elect Michael Garnreiter For For Management
1c. Elect Louis Hobson For For Management
1d. Elect David A. Jackson For For Management
1e. Elect Gary J. Knight For For Management
1f. Elect Kevin P. Knight For For Management
1g. Elect Kathryn L. Munro For For Management
1h. Elect Jessica Powell For For Management
1i. Elect Roberta Roberts Shank For For Management
1j. Elect Robert E. Synowicki, Jr. For For Management
1k. Elect David Vander Ploeg For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert Glen Goldstein For For Management
1.02 Elect Patrick Dumont For For Management
1.03 Elect Irwin Chafetz For For Management
1.04 Elect Micheline Chau For Withhold Management
1.05 Elect Charles Daniel Forman For For Management
1.06 Elect Nora M. Jordan For Withhold Management
1.07 Elect Lewis Kramer For For Management
1.08 Elect David F. Levi For Withhold Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Shareholder Proposal Regarding Against Against Shareholder
Disclosure of a Board Diversity and
Skills Matrix
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Thomas A. Bell For For Management
1b. Elect Gregory R. Dahlberg For For Management
1c. Elect David G. Fubini For For Management
1d. Elect Noel B. Geer For For Management
1e. Elect Miriam E. John For For Management
1f. Elect Robert C. Kovarik, Jr. For For Management
1g. Elect Harry M. Jansen Kraemer, Jr. For For Management
1h. Elect Gary S. May For For Management
1i. Elect Surya N. Mohapatra For For Management
1j. Elect Patrick M. Shanahan For For Management
1k. Elect Robert S. Shapard For For Management
1l. Elect Susan M. Stalnecker For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Proposal Regarding Report on Political Against Against Shareholder
Expenditures and Values Congruency
6. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Amy L. Banse For For Management
1b. Elect Richard Beckwitt For For Management
1c. Elect Theron I. Gilliam For For Management
1d. Elect Sherrill W. Hudson For Against Management
1e. Elect Jonathan M. Jaffe For For Management
1f. Elect Sidney Lapidus For For Management
1g. Elect Teri P. McClure For For Management
1h. Elect Stuart A. Miller For For Management
1i. Elect Armando J. Olivera For For Management
1j. Elect Jeffrey Sonnenfeld For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
LG CHEM, LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Elect CHUN Kyung Hoon For For Management
3 Election of Audit Committee Member: For For Management
CHUN Kyung Hoon
4 Directors' Fees For For Management
--------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC.
Ticker: LITE Security ID: 55024U109
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Penelope Herscher For For Management
1b. Elect Harold L. Covert For For Management
1c. Elect Isaac H. Harris For For Management
1d. Elect Julia S. Johnson For For Management
1e. Elect Brian J. Lillie For For Management
1f. Elect Alan S. Lowe For For Management
1g. Elect Ian S. Small For For Management
1h. Elect Janet S. Wong For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2015 Equity Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect John P. Barnes For For Management
1b. Elect Robert T. Brady For For Management
1c. Elect Carlton J. Charles For For Management
1d. Elect Jane P. Chwick For For Management
1e. Elect William F. Cruger, Jr. For For Management
1f. Elect T. Jefferson Cunningham, III For For Management
1g. Elect Gary N. Geisel For For Management
1h. Elect Leslie V. Godridge For For Management
1i. Elect Rene F. Jones For For Management
1j. Elect Richard H. Ledgett, Jr. For For Management
1k. Elect Melinda R. Rich For For Management
1l. Elect Robert E. Sadler, Jr. For For Management
1m. Elect Denis J. Salamone For For Management
1n. Elect John R. Scannell For For Management
1o. Elect Rudina Seseri For For Management
1p. Elect Kirk W. Walters For For Management
1q. Elect Herbert L. Washington For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Amendment to the 2019 Equity Incentive For For Management
Compensation Plan
5. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57667L107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Sharmistha Dubey For For Management
1b. Elect Ann L. McDaniel For For Management
1c. Elect Thomas J. McInerney For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peggy Alford For Withhold Management
1.02 Elect Marc L. Andreessen For For Management
1.03 Elect Andrew W. Houston For For Management
1.04 Elect Nancy Killefer For For Management
1.05 Elect Robert M. Kimmitt For For Management
1.06 Elect Sheryl K. Sandberg For For Management
1.07 Elect Tracey T. Travis For For Management
1.08 Elect Tony Xu For For Management
1.09 Elect Mark Zuckerberg For For Management
2. Ratification of Auditor For For Management
3. Shareholder Proposal Regarding Report Against Against Shareholder
on Government Takedown Requests
4. Shareholder Proposal Regarding Against For Shareholder
Recapitalization
5. Shareholder Proposal Regarding Human Against Against Shareholder
Rights Impact Assessment
6. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
7. Shareholder Proposal Regarding Report Against Against Shareholder
on Content Management in India
8. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with
Net-Zero Emissions Commitment
9. Shareholder Proposal Regarding Report Against Against Shareholder
on Risks from Abortion-Related
Information Requests
10. Shareholder Proposal Regarding a Against Against Shareholder
Report on the Efficacy of Enforcement
of Content Policies
11. Shareholder Proposal Regarding Targets Against For Shareholder
and Report on Child Safety Impacts
12. Shareholder Proposal Regarding Against Against Shareholder
Calibrating Executive Pay to
Externalized Costs
13. Shareholder Proposal Regarding Against For Shareholder
Assessment of Audit and Risk Oversight
Committee
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Cheryl W. Grise For For Management
1b. Elect Carlos M. Gutierrez For For Management
1c. Elect Carla A. Harris For For Management
1d. Elect Gerald L. Hassell For For Management
1e. Elect David L. Herzog For For Management
1f. Elect R. Glenn Hubbard For For Management
1g. Elect Jeh C. Johnson For For Management
1h. Elect Edward J. Kelly, III For For Management
1i. Elect William E. Kennard For For Management
1j. Elect Michel A. Khalaf For For Management
1k. Elect Catherine R. Kinney For For Management
1l. Elect Diana L. McKenzie For For Management
1m. Elect Denise M. Morrison For For Management
1n. Elect Mark A. Weinberger For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 12, 2023 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Richard M. Beyer For For Management
1b. Elect Lynn A. Dugle For For Management
1c. Elect Steven J. Gomo For For Management
1d. Elect Linnie M. Haynesworth For For Management
1e. Elect Mary Pat McCarthy For For Management
1f. Elect Sanjay Mehrotra For For Management
1g. Elect Robert E. Switz For For Management
1h. Elect MaryAnn Wright For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Amendment to the 2007 Equity Incentive For For Management
Plan
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
1. Accounts and Reports For TNA Management
2. Ratification of Board and Management For TNA Management
Acts
3. Allocation of Profits/Dividends For TNA Management
4. Cancellation of Shares and Reduction For TNA Management
in Share Capital
5. Authority to Repurchase Shares For TNA Management
6A. Amendments to Articles (Virtual For TNA Management
General Meetings)
6B. Amendments to Articles (Miscellaneous) For TNA Management
6C. Amendments to Articles (Alignment with For TNA Management
Law)
7A. Board Compensation For TNA Management
7B. Executive Compensation For TNA Management
7C. Compensation Report For TNA Management
8A. Elect Jorg Reinhardt as Board Chair For TNA Management
8B. Elect Nancy C. Andrews For TNA Management
8C. Elect Ton Buchner For TNA Management
8D. Elect Patrice Bula For TNA Management
8E. Elect Elizabeth Doherty For TNA Management
8F. Elect Bridgette P. Heller For TNA Management
8G. Elect Daniel Hochstrasser For TNA Management
8H. Elect Frans van Houten For TNA Management
8I. Elect Simon Moroney For TNA Management
8J. Elect Ana de Pro Gonzalo For TNA Management
8K. Elect Charles L. Sawyers For TNA Management
8L. Elect William T. Winters For TNA Management
8M. Elect John D. Young For TNA Management
9A. Elect Patrice Bula as Compensation For TNA Management
Committee Member
9B. Elect Bridgette P. Heller as For TNA Management
Compensation Committee Member
9C. Elect Simon Moroney as Compensation For TNA Management
Committee Chair
9D. Elect William T. Winters as For TNA Management
Compensation Committee Member
10 Appointment of Auditor For TNA Management
11 Appointment of Independent Proxy For TNA Management
12 Transaction of Other Business N/A TNA Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Ratification of Board Acts For For Management
3a. Elect Kurt Sievers For For Management
3b. Elect Annette K. Clayton For For Management
3c. Elect Anthony R. Foxx For For Management
3d. Elect Chunyuan Gu For For Management
3e. Elect Lena Olving For For Management
3f. Elect Julie Southern For Against Management
3g. Elect Jasmin Staiblin For For Management
3h. Elect Gregory L. Summe For Against Management
3i. Elect Karl-Henrik Sundstrom For Against Management
3j. Elect Moshe N. Gavrielov For For Management
4. Authority to Issue Shares w/ For For Management
Preemptive Rights
5. Authority to Issue Shares w/o For For Management
Preemptive Rights
6. Authority to Repurchase Shares For For Management
7. Authority to Cancel Repurchased Shares For For Management
8. Appointment of Auditor For For Management
9. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Mark C. Pigott For For Management
1b. Elect Dame Alison J. Carnwath For Against Management
1c. Elect Franklin Lee Feder For For Management
1d. Elect R. Preston Feight For For Management
1e. Elect Kirk S. Hachigian For For Management
1f. Elect Barbara B. Hulit For For Management
1g. Elect Roderick C. McGeary For For Management
1h Elect Cynthia A. Niekamp For For Management
1i. Elect John M. Pigott For For Management
1j. Elect Ganesh Ramaswamy For For Management
1k. Elect Mark A. Schulz For For Management
1l. Elect Gregory M. Spierkel For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against For Shareholder
Severance Approval Policy
6. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with the
Paris Agreement
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Ronald E. Blaylock For For Management
1b. Elect Albert Bourla For For Management
1c. Elect Susan Desmond-Hellmann For For Management
1d. Elect Joseph J. Echevarria For For Management
1e. Elect Scott Gottlieb For For Management
1f. Elect Helen H. Hobbs For For Management
1g. Elect Susan Hockfield For For Management
1h. Elect Dan R. Littman For For Management
1i. Elect Shantanu Narayen For For Management
1j. Elect Suzanne Nora Johnson For For Management
1k. Elect James Quincey For For Management
1l. Elect James C. Smith For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
6. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
7. Shareholder Proposal Regarding Against Against Shareholder
Intellectual Property
8. Shareholder Proposal Regarding Against Against Shareholder
Extended Patent Exclusivities and
Application for Secondary and Tertiary
Patents
9. Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Brant (Bonin) Bough For For Management
1b. Elect Andre Calantzopoulos For For Management
1c. Elect Michel Combes For For Management
1d. Elect Juan Jose Daboub For For Management
1e. Elect Werner Geissler For For Management
1f. Elect Lisa A. Hook For For Management
1g. Elect Jun Makihara For For Management
1h. Elect Kalpana Morparia For Against Management
1i. Elect Jacek Olczak For For Management
1j. Elect Robert B. Polet For For Management
1k. Elect Dessislava Temperley For For Management
1l. Elect Shlomo Yanai For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Nicotine Levels in Tobacco Products
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen F. Angel For For Management
1.2 Elect Hugh Grant For For Management
1.3 Elect Melanie L. Healey For For Management
1.4 Elect Timothy Knavish For For Management
1.5 Elect Guillermo Novo For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Sylvia Acevedo For For Management
1b. Elect Cristiano R. Amon For For Management
1c. Elect Mark Fields For For Management
1d. Elect Jeffrey W. Henderson For Against Management
1e. Elect Gregory N. Johnson For For Management
1f. Elect Ann M. Livermore For For Management
1g. Elect Mark D. McLaughlin For For Management
1h. Elect Jamie S. Miller For For Management
1i. Elect Irene B. Rosenfeld For For Management
1j. Elect Kornelis Smit For For Management
1k. Elect Jean-Pascal Tricoire For For Management
1l. Elect Anthony J. Vinciquerra For For Management
2. Ratification of Auditor For For Management
3. Approval of the 2023 Long-Term For For Management
Incentive Plan
4. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Marlene Debel For For Management
1b. Elect Robert M. Dutkowsky For For Management
1c. Elect Jeffrey N. Edwards For For Management
1d. Elect Benjamin C. Esty For For Management
1e. Elect Anne Gates For For Management
1f. Elect Thomas A. James For For Management
1g. Elect Gordon L. Johnson For For Management
1h. Elect Roderick C. McGeary For For Management
1i. Elect Paul C. Reilly For For Management
1j. Elect Raj Seshadri For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Amendment to the 2012 Stock Incentive For For Management
Plan
5. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Lisa L. Baldwin For For Management
1b. Elect Karen W. Colonias For For Management
1c. Elect Frank J. Dellaquila For For Management
1d. Elect James D. Hoffman For For Management
1e. Elect Mark V. Kaminski For For Management
1f. Elect Karla R. Lewis For For Management
1g. Elect Robert A. McEvoy For For Management
1h. Elect David W. Seeger For For Management
1i. Elect Douglas W. Stotlar For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Joint Venture For For Management
2 Authority to Acquire/Dispose a For For Management
Substantial Asset from/to Baowu
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (UK) For For Management
3 Remuneration Report (AUS) For For Management
4 Approve Potential Termination Benefits For For Management
5 Elect Kaisa Hietala For For Management
6 Elect Dominic Barton For For Management
7 Elect Megan E. Clark For For Management
8 Elect Peter Cunningham For For Management
9 Elect Simon P. Henry For For Management
10 Elect Sam H. Laidlaw For For Management
11 Elect Simon McKeon For For Management
12 Elect Jennifer Nason For For Management
13 Elect Jakob Stausholm For For Management
14 Elect Ngaire Woods For For Management
15 Elect Ben Wyatt For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect K. Gunnar Bjorklund For For Management
1b. Elect Michael J. Bush For For Management
1c. Elect Edward G. Cannizzaro For For Management
1d. Elect Sharon D. Garrett For For Management
1e. Elect Michael J. Hartshorn For For Management
1f. Elect Stephen D. Milligan For For Management
1g. Elect Patricia H. Mueller For For Management
1h. Elect George P. Orban For For Management
1i. Elect Larree M. Renda For For Management
1j. Elect Barbara Rentler For For Management
1k. Elect Doniel N. Sutton For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 05, 2023 Meeting Type: Special
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Mirko Bibic For For Management
102 Elect Andrew A. Chisholm For For Management
103 Elect Jacynthe Cote For For Management
104 Elect Toos N. Daruvala For For Management
105 Elect Cynthia Devine For For Management
106 Elect Roberta Jamieson For For Management
107 Elect David I. McKay For For Management
108 Elect Maryann Turcke For For Management
109 Elect Thierry Vandal For For Management
110 Elect Bridget A. van Kralingen For For Management
111 Elect Frank Vettese For For Management
112 Elect Jeffery W. Yabuki For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Stock Option Plan For For Management
5 Amendment to By-Laws For For Management
6 Shareholder Proposal Regarding TCFD Against Against Shareholder
Reporting for M&A and Direct Lending
7 Shareholder Proposal Regarding Free, Against Against Shareholder
Prior, and Informed Consent
8 Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
9 Shareholder Proposal Regarding Against For Shareholder
Absolute Greenhouse Gas Reduction
Targets
10 Shareholder Proposal Regarding Fossil Against Against Shareholder
Fuel Financing Policy
11 Shareholder Proposal Regarding Pay Against For Shareholder
Ratio Disclosure
12 Shareholder Proposal Regarding Say on Against Against Shareholder
Climate
13 Shareholder Proposal Regarding Against Against Shareholder
Reporting Circular Economy Loans
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Marco Alvera For For Management
1B. Elect Jacques Esculier For For Management
1C. Elect Gay Huey Evans For For Management
1D. Elect William D. Green For For Management
1E. Elect Stephanie C. Hill For For Management
1F. Elect Rebecca Jacoby For For Management
1G. Elect Robert P. Kelly For For Management
1H. Elect Ian P. Livingston For For Management
1I. Elect Deborah D. McWhinney For For Management
1J. Elect Maria R. Morris For For Management
1K. Elect Douglas L. Peterson For For Management
1L. Elect Richard E. Thornburgh For For Management
1M. Elect Gregory Washington For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Marc R. Benioff For For Management
1b. Elect Laura Alber For For Management
1c. Elect Craig A. Conway For For Management
1d. Elect Arnold W. Donald For For Management
1e. Elect Parker Harris For For Management
1f. Elect Neelie Kroes For For Management
1g. Elect Sachin Mehra For For Management
1h. Elect G. Mason Morfit For For Management
1i. Elect Oscar Munoz For For Management
1j. Elect John V. Roos For For Management
1k. Elect Robin L. Washington For For Management
1l. Elect Maynard G. Webb For For Management
1m. Elect Susan D. Wojcicki For For Management
2. Amendment to the 2013 Equity Incentive For For Management
Plan
3. Ratification of Auditor For For Management
4. Advisory Vote on Executive Compensation For For Management
5. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
7. Shareholder Proposal Regarding Company Against Against Shareholder
Directors Serving on Multiple Boards
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect HEO Eun Nyeong For For Management
1.2 Elect YOO Myung Hee For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Elect HAN Jong Hee For For Management
3 Directors' Fees For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Peter J. Coleman For For Management
1b. Elect Patrick de La Chevardiere For For Management
1c. Elect Miguel M. Galuccio For For Management
1d. Elect Olivier Le Peuch For For Management
1e. Elect Samuel Georg Friedrich Leupold For For Management
1f. Elect Tatiana A. Mitrova For For Management
1g. Elect Maria Moraeus Hanssen For For Management
1h. Elect Vanitha Narayanan For For Management
1i. Elect Mark G. Papa For For Management
1j. Elect Jeffrey W. Sheets For For Management
1k. Elect Ulrich Spiesshofer For For Management
2 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
3 Advisory Vote on Executive Compensation For For Management
4 Accounts and Reports; Approval of For For Management
Dividend
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect David W. Gryska For For Management
1b. Elect John Orwin For For Management
1c. Elect Alpna H. Seth For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Amendment to the 2007 Equity Incentive For For Management
Plan
5. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Andre Almeida For For Management
1.02 Elect Marcelo Claure For For Management
1.03 Elect Srikant M. Datar For For Management
1.04 Elect Srinivasan Gopalan For For Management
1.05 Elect Timotheus Hottges For For Management
1.06 Elect Christian P. Illek For For Management
1.07 Elect Raphael Kubler For For Management
1.08 Elect Thorsten Langheim For For Management
1.09 Elect Dominique Leroy For For Management
1.10 Elect Letitia A. Long For For Management
1.11 Elect G. Michael Sievert For For Management
1.12 Elect Teresa A. Taylor For For Management
1.13 Elect Kelvin R. Westbrook For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
5. Approval of the 2023 Incentive Award For For Management
Plan
6. Amendment to the 2014 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect Horst Julius PUDWILL For Against Management
3.B Elect Joseph Galli Jr. For For Management
3.C Elect Frank CHAN Chi Chung For For Management
3.D Elect Robert Hinman Getz For For Management
3.E Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Amendment to the Share Award Scheme For Against Management
8 Amendment to the Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Gretchen R. Haggerty For For Management
1b. Elect Liam J. Kelly For For Management
1c. Elect Jaewon Ryu For For Management
2. Approval of the 2023 Stock Incentive For For Management
Plan
3. Elimination of Supermajority For For Management
Requirements
4. Advisory Vote on Executive Compensation For For Management
5. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6. Ratification of Auditor For For Management
7. Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Janet G. Davidson For For Management
1b. Elect Andres R. Gluski For For Management
1c. Elect Tarun Khanna For For Management
1d. Elect Holly K. Koeppel For Against Management
1e. Elect Julia M. Laulis For For Management
1f. Elect Alain Monie For For Management
1g. Elect John B. Morse, Jr. For For Management
1h. Elect Moises Naim For For Management
1i. Elect Teresa M. Sebastian For For Management
1j. Elect Maura Shaughnessy For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Donald E. Brown For For Management
1b. Elect Kermit R. Crawford For For Management
1c. Elect Richard T. Hume For For Management
1d. Elect Margaret M. Keane For For Management
1e. Elect Siddharth N. Mehta For For Management
1f. Elect Jacques P. Perold For For Management
1g. Elect Andrea Redmond For For Management
1h. Elect Gregg M. Sherrill For For Management
1i. Elect Judith A. Sprieser For For Management
1j. Elect Perry M. Traquina For For Management
1k. Elect Monica Turner For For Management
1l. Elect Thomas J. Wilson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Marianne C. Brown For For Management
1b. Elect Frank C. Herringer For For Management
1c. Elect Gerri Martin-Flickinger For For Management
1d. Elect Todd M. Ricketts For For Management
1e. Elect Carolyn Schwab-Pomerantz For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Board Oversight of Discrimination
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Remuneration Report For For Management
3. Elect Nils Andersen For For Management
4. Elect Judith Hartmann For For Management
5. Elect Adrian Hennah For Against Management
6. Elect Alan Jope For For Management
7. Elect Andrea Jung For For Management
8. Elect Susan Kilsby For For Management
9. Elect Ruby Lu For For Management
10. Elect Strive T. Masiyiwa For For Management
11. Elect Youngme E. Moon For For Management
12. Elect Graeme D. Pitkethly For For Management
13. Elect Feike Sijbesma For For Management
14. Elect Nelson Peltz For For Management
15. Elect Hein Schumacher For For Management
16. Appointment of Auditor For For Management
17. Authority to Set Auditor's Fees For For Management
18. Authorisation of Political Donations For For Management
19. Authority to Issue Shares w/ For For Management
Preemptive Rights
20. Authority to Issue Shares w/o For For Management
Preemptive Rights
21. Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
22. Authority to Repurchase Shares For For Management
23. Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Christopher Causey For For Management
1b. Elect Raymond Dwek For For Management
1c. Elect Richard Giltner For For Management
1d. Elect Katherine Klein For For Management
1e. Elect Raymond Kurzweil For For Management
1f. Elect Linda Maxwell For For Management
1g. Elect Nilda Mesa For For Management
1h. Elect Judy Olian For For Management
1i. Elect Christopher Patusky For For Management
1j. Elect Martine Rothblatt For For Management
1k. Elect Louis Sullivan For For Management
1l. Elect Thomas G. Thompson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Amendment to the 2015 Stock Incentive For For Management
Plan
5. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Nicole Anasenes For For Management
1b. Elect Marianne C. Brown For For Management
1c. Elect Paul Sagan For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Broadcom Transaction For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
4 Director & Officer For For Management
Liability/Indemnification
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Lynne Biggar For For Management
1b. Elect Stephen B. Bowman For For Management
1c. Elect Yvette S. Butler For For Management
1d. Elect Jane P. Chwick For For Management
1e. Elect Kathleen Traynor DeRose For For Management
1f. Elect Hikmet Ersek For For Management
1g. Elect Ruth Ann M. Gillis For For Management
1h. Elect Heather Lavallee For For Management
1i. Elect Aylwin B. Lewis For For Management
1j. Elect Rodney O. Martin, Jr. For For Management
1k. Elect Joseph V. Tripodi For For Management
1l. Elect David K. Zwiener For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Rafael Santana For For Management
1b. Elect Lee C. Banks For For Management
1c. Elect Byron S. Foster For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect William J Burns For For Management
1b. Elect Linda M. Connly For For Management
1c. Elect Anders Gustafsson For For Management
1d. Elect Janice M. Roberts For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
========== END NPX REPORT
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.
VANGUARD WINDSOR FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 28, 2023
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on July 21, 2023 (see
File Number 33-53683) and to a Power of Attorney filed on March 29, 2023 (see
File Number 2-11444), Incorporated by Reference.