UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-00242
NAME OF REGISTRANT: Natixis Funds Trust II
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 888 Boylston Street
Suite 800
Boston, MA 02199
NAME AND ADDRESS OF AGENT FOR SERVICE: Susan McWhan Tobin, Esq.
888 Boylston Street
Suite 800
Boston, MA 02199
REGISTRANT'S TELEPHONE NUMBER: 617-449-2139
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
AlphaSimplex Global Alternatives Fund
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3M COMPANY Agenda Number: 935791550
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one Mgmt For For
year: Thomas "Tony" K. Brown
1b. Election of Director for a term of one Mgmt For For
year: Anne H. Chow
1c. Election of Director for a term of one Mgmt For For
year: David B. Dillon
1d. Election of Director for a term of one Mgmt For For
year: Michael L. Eskew
1e. Election of Director for a term of one Mgmt For For
year: James R. Fitterling
1f. Election of Director for a term of one Mgmt For For
year: Amy E. Hood
1g. Election of Director for a term of one Mgmt For For
year: Suzan Kereere
1h. Election of Director for a term of one Mgmt For For
year: Gregory R. Page
1i. Election of Director for a term of one Mgmt For For
year: Pedro J. Pizarro
1j. Election of Director for a term of one Mgmt For For
year: Michael F. Roman
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
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ABBVIE INC. Agenda Number: 935786484
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Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ABBV
ISIN: US00287Y1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Robert J. Mgmt For For
Alpern
1b. Election of Class II Director: Melody B. Mgmt For For
Meyer
1c. Election of Class II Director: Frederick H. Mgmt For For
Waddell
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2023.
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting.
5. Stockholder Proposal - to Implement Simple Shr Against For
Majority Vote.
6. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Political Spending.
7. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying.
8. Stockholder Proposal - to Issue a Report on Shr Against For
Patent Process.
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AECOM Agenda Number: 935763727
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Security: 00766T100
Meeting Type: Annual
Meeting Date: 31-Mar-2023
Ticker: ACM
ISIN: US00766T1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley W. Buss Mgmt For For
1.2 Election of Director: Lydia H. Kennard Mgmt For For
1.3 Election of Director: Kristy Pipes Mgmt For For
1.4 Election of Director: Troy Rudd Mgmt For For
1.5 Election of Director: Douglas W. Stotlar Mgmt For For
1.6 Election of Director: Daniel R. Tishman Mgmt Against Against
1.7 Election of Director: Sander van 't Mgmt For For
Noordende
1.8 Election of Director: General Janet C. Mgmt For For
Wolfenbarger
2 Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for Fiscal Year
2023.
3 Advisory vote to approve the Company's Mgmt For For
executive compensation.
4 Frequency of future advisory votes on Mgmt 1 Year For
executive compensation.
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AFLAC INCORPORATED Agenda Number: 935785038
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Security: 001055102
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: AFL
ISIN: US0010551028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next annual meeting: Daniel P. Amos
1b. Election of Director to serve until the Mgmt For For
next annual meeting: W. Paul Bowers
1c. Election of Director to serve until the Mgmt For For
next annual meeting: Arthur R. Collins
1d. Election of Director to serve until the Mgmt For For
next annual meeting: Miwako Hosoda
1e. Election of Director to serve until the Mgmt For For
next annual meeting: Thomas J. Kenny
1f. Election of Director to serve until the Mgmt For For
next annual meeting: Georgette D. Kiser
1g. Election of Director to serve until the Mgmt For For
next annual meeting: Karole F. Lloyd
1h. Election of Director to serve until the Mgmt For For
next annual meeting: Nobuchika Mori
1i. Election of Director to serve until the Mgmt For For
next annual meeting: Joseph L. Moskowitz
1j. Election of Director to serve until the Mgmt For For
next annual meeting: Barbara K. Rimer, DrPH
1k. Election of Director to serve until the Mgmt For For
next annual meeting: Katherine T. Rohrer
2. To consider the following non-binding Mgmt For For
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the Securities and Exchange
Commission, including the Compensation
Discussion and Analysis and accompanying
tables and narrative in the Notice of 2023
Annual Meeting of Shareholders and Proxy
Statement".
3. Non-binding, advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.
4. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2023.
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ALBEMARLE CORPORATION Agenda Number: 935783349
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Security: 012653101
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: ALB
ISIN: US0126531013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for the Mgmt For For
ensuing year: M. Lauren Brlas
1b. Election of Director to serve for the Mgmt For For
ensuing year: Ralf H. Cramer
1c. Election of Director to serve for the Mgmt For For
ensuing year: J. Kent Masters, Jr.
1d. Election of Director to serve for the Mgmt For For
ensuing year: Glenda J. Minor
1e. Election of Director to serve for the Mgmt For For
ensuing year: James J. O'Brien
1f. Election of Director to serve for the Mgmt For For
ensuing year: Diarmuid B. O'Connell
1g. Election of Director to serve for the Mgmt For For
ensuing year: Dean L. Seavers
1h. Election of Director to serve for the Mgmt For For
ensuing year: Gerald A. Steiner
1i. Election of Director to serve for the Mgmt For For
ensuing year: Holly A. Van Deursen
1j. Election of Director to serve for the Mgmt For For
ensuing year: Alejandro D. Wolff
2. To approve the non-binding advisory Mgmt For For
resolution approving the compensation of
our named executive officers.
3. To vote on a non-binding advisory Mgmt 1 Year For
resolution recommending the frequency of
future advisory votes on the compensation
of our named executive officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Albemarle's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
5. To approve the 2023 Stock Compensation and Mgmt For For
Deferral Election Plan for Non-Employee
Directors.
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ALBERTSONS COMPANIES, INC. Agenda Number: 935677700
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Security: 013091103
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: ACI
ISIN: US0130911037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vivek Sankaran Mgmt For For
1b. Election of Director: James Donald Mgmt For For
1c. Election of Director: Chan Galbato Mgmt For For
1d. Election of Director: Sharon Allen Mgmt For For
1e. Election of Director: Shant Babikian Mgmt For For
1f. Election of Director: Steven Davis Mgmt Abstain Against
1g. Election of Director: Kim Fennebresque Mgmt For For
1h. Election of Director: Allen Gibson Mgmt For For
1i. Election of Director: Hersch Klaff Mgmt For For
1j. Election of Director: Jay Schottenstein Mgmt Against Against
1k. Election of Director: Alan Schumacher Mgmt For For
1l. Election of Director: Brian Kevin Turner Mgmt For For
1m. Election of Director: Mary Elizabeth West Mgmt For For
1n. Election of Director: Scott Wille Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending February 25, 2023.
3. Hold the annual, non-binding, advisory vote Mgmt For For
on our executive compensation program.
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ALCOA CORPORATION Agenda Number: 935786371
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Security: 013872106
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: AA
ISIN: US0138721065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for one-year Mgmt For For
terms expiring in 2024: Steven W. Williams
1b. Election of Director to serve for one-year Mgmt For For
terms expiring in 2024: Mary Anne Citrino
1c. Election of Director to serve for one-year Mgmt For For
terms expiring in 2024: Pasquale (Pat)
Fiore
1d. Election of Director to serve for one-year Mgmt For For
terms expiring in 2024: Thomas J. Gorman
1e. Election of Director to serve for one-year Mgmt For For
terms expiring in 2024: Roy C. Harvey
1f. Election of Director to serve for one-year Mgmt For For
terms expiring in 2024: James A. Hughes
1g. Election of Director to serve for one-year Mgmt For For
terms expiring in 2024: Carol L. Roberts
1h. Election of Director to serve for one-year Mgmt For For
terms expiring in 2024: Jackson (Jackie) P.
Roberts
1i. Election of Director to serve for one-year Mgmt For For
terms expiring in 2024: Ernesto Zedillo
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for 2023.
3. Approval, on an advisory basis, of the Mgmt For For
Company's 2022 named executive officer
compensation.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the advisory vote to approve
the Company's named executive officer
compensation.
5. Stockholder proposal to subject termination Shr Against For
pay to stockholder approval, if properly
presented.
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ALEXANDER'S, INC. Agenda Number: 935812140
--------------------------------------------------------------------------------------------------------------------------
Security: 014752109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ALX
ISIN: US0147521092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas R. DiBenedetto Mgmt Withheld Against
Mandakini Puri Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
current year.
3. Non-binding, advisory vote to approve the Mgmt For For
executive compensation paid to our named
executive officers.
4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year
OF EXECUTIVE COMPENSATION ADVISORY VOTES
FOR OUR NAMED EXECUTIVE OFFICERS.
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ALLETE, INC. Agenda Number: 935793908
--------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: ALE
ISIN: US0185223007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bethany M. Owen Mgmt For For
1b. Election of Director: Susan K. Nestegard Mgmt For For
1c. Election of Director: George G. Goldfarb Mgmt For For
1d. Election of Director: James J. Hoolihan Mgmt For For
1e. Election of Director: Madeleine W. Ludlow Mgmt For For
1f. Election of Director: Charles R. Matthews Mgmt For For
1g. Election of Director: Douglas C. Neve Mgmt For For
1h. Election of Director: Barbara A. Nick Mgmt For For
1i. Election of Director: Robert P. Powers Mgmt For For
1j. Election of Director: Charlene A. Thomas Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
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ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ALSN
ISIN: US01973R1014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy L. Altmaier Mgmt For For
1b. Election of Director: D. Scott Barbour Mgmt For For
1c. Election of Director: Philip J. Christman Mgmt For For
1d. Election of Director: David C. Everitt Mgmt For For
1e. Election of Director: David S. Graziosi Mgmt For For
1f. Election of Director: Carolann I. Haznedar Mgmt For For
1g. Election of Director: Richard P. Lavin Mgmt Against Against
1h. Election of Director: Sasha Ostojic Mgmt For For
1i. Election of Director: Gustave F. Perna Mgmt For For
1j. Election of Director: Krishna Shivram Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive
officers.
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ALTRIA GROUP, INC. Agenda Number: 935804965
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Security: 02209S103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: MO
ISIN: US02209S1033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ian L.T. Clarke Mgmt For For
1b. Election of Director: Marjorie M. Connelly Mgmt For For
1c. Election of Director: R. Matt Davis Mgmt For For
1d. Election of Director: William F. Gifford, Mgmt For For
Jr.
1e. Election of Director: Jacinto J. Hernandez Mgmt For For
1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1g. Election of Director: Kathryn B. McQuade Mgmt For For
1h. Election of Director: George Munoz Mgmt For For
1i. Election of Director: Nabil Y. Sakkab Mgmt For For
1j. Election of Director: Virginia E. Shanks Mgmt For For
1k. Election of Director: Ellen R. Strahlman Mgmt For For
1l. Election of Director: M. Max Yzaguirre Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers
4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For
of Future Advisory Votes to Approve the
Compensation of Altria's Named Executive
Officers
5. Shareholder Proposal - Report on Congruence Shr Against For
of Political and Lobbying Expenditures with
Company Values and Policies
6. Shareholder Proposal - Commission a Civil Shr For Against
Rights Equity Audit
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AMDOCS LIMITED Agenda Number: 935753081
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 27-Jan-2023
Ticker: DOX
ISIN: GB0022569080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Robert A. Minicucci Mgmt For For
1b. ELECTION OF DIRECTOR: Adrian Gardner Mgmt For For
1c. ELECTION OF DIRECTOR: Rafael de la Vega Mgmt For For
1d. ELECTION OF DIRECTOR: Eli Gelman Mgmt For For
1e. ELECTION OF DIRECTOR: Richard T.C. LeFave Mgmt Against Against
1f. ELECTION OF DIRECTOR: John A. MacDonald Mgmt For For
1g. ELECTION OF DIRECTOR: Shuky Sheffer Mgmt For For
1h. ELECTION OF DIRECTOR: Yvette Kanouff Mgmt For For
1i. ELECTION OF DIRECTOR: Sarah ruth Davis Mgmt For For
1j. ELECTION OF DIRECTOR: Amos Genish Mgmt For For
2. To approve the Amdocs Limited 2023 Employee Mgmt For For
Share Purchase Plan (Proposal II).
3. To approve an increase in the dividend rate Mgmt For For
under our quarterly cash dividend program
from $0.395 per share to $0.435 per share
(Proposal III).
4. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2022 (Proposal IV).
5. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2023, and
until the next annual general meeting, and
authorize the Audit Committee of the Board
of Directors to fix the remuneration of
such independent registered public
accounting firm in accordance with the
nature and extent of its services (Proposal
V).
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AMEREN CORPORATION Agenda Number: 935795750
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Security: 023608102
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: AEE
ISIN: US0236081024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1b. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For
1c. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1d. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1e. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1f. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1g. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1h. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1i. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1j. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1k. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1l. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For
1m. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1n. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For
2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. COMPANY PROPOSAL - ADVISORY APPROVAL OF THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION
SHAREHOLDER ADVISORY VOTE.
4. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2023.
5. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF SCOPES 1 AND 2 EMISSIONS TARGETS.
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AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083
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Security: 025537101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: AEP
ISIN: US0255371017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1c. Election of Director: Ben Fowke Mgmt For For
1d. Election of Director: Art A. Garcia Mgmt For For
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Donna A. James Mgmt For For
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Margaret M. McCarthy Mgmt For For
1i. Election of Director: Oliver G. Richard III Mgmt For For
1j. Election of Director: Daryl Roberts Mgmt For For
1k. Election of Director: Julia A. Sloat Mgmt For For
1l. Election of Director: Sara Martinez Tucker Mgmt For For
1m. Election of Director: Lewis Von Thaer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Amendment to the Company's Bylaws to Mgmt For For
eliminate supermajority voting provisions.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
5. Advisory approval of the frequency of Mgmt 1 Year For
holding an advisory vote on the Company's
executive compensation.
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: AIG
ISIN: US0268747849
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For
1b. Election of Director: JAMES COLE, JR. Mgmt For For
1c. Election of Director: W. DON CORNWELL Mgmt For For
1d. Election of Director: LINDA A. MILLS Mgmt Against Against
1e. Election of Director: DIANA M. MURPHY Mgmt For For
1f. Election of Director: PETER R. PORRINO Mgmt For For
1g. Election of Director: JOHN G. RICE Mgmt For For
1h. Election of Director: THERESE M. VAUGHAN Mgmt For For
1i. Election of Director: VANESSA A. WITTMAN Mgmt For For
1j. Election of Director: PETER ZAFFINO Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Ratify Appointment of Mgmt For For
PricewaterhouseCoopers LLP to Serve as
Independent Auditor for 2023.
4. Shareholder Proposal Requesting an Shr For Against
Independent Board Chair Policy.
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AMETEK, INC. Agenda Number: 935782068
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of three Mgmt For For
years: Thomas A. Amato
1b. Election of Director for a term of three Mgmt For For
years: Anthony J. Conti
1c. Election of Director for a term of three Mgmt For For
years: Gretchen W. McClain
2. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
3. Cast an advisory vote on the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2023.
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AMGEN INC. Agenda Number: 935805739
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Wanda M. Austin
1b. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Robert A. Bradway
1c. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Michael V. Drake
1d. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Brian J. Druker
1e. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Robert A. Eckert
1f. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Greg C. Garland
1g. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Charles M. Holley, Jr.
1h. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr. S.
Omar Ishrak
1i. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Tyler Jacks
1j. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Ms.
Ellen J. Kullman
1k. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Ms.
Amy E. Miles
1l. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Ronald D. Sugar
1m. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr. R.
Sanders Williams
2. Advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes to approve
executive compensation.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2023.
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AMN HEALTHCARE SERVICES, INC. Agenda Number: 935808545
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: AMN
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jorge A. Caballero Mgmt For For
1b. Election of Director: Mark G. Foletta Mgmt For For
1c. Election of Director: Teri G. Fontenot Mgmt For For
1d. Election of Director: Cary S. Grace Mgmt For For
1e. Election of Director: R. Jeffrey Harris Mgmt For For
1f. Election of Director: Daphne E. Jones Mgmt For For
1g. Election of Director: Martha H. Marsh Mgmt For For
1h. Election of Director: Sylvia D. Trent-Adams Mgmt For For
1i. Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
4. A shareholder proposal entitled: "Reform Shr Against For
the Current Impossible Special Shareholder
Meeting Requirement".
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935823953
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy A. Altobello Mgmt For For
1.2 Election of Director: David P. Falck Mgmt Against Against
1.3 Election of Director: Edward G. Jepsen Mgmt For For
1.4 Election of Director: Rita S. Lane Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Prahlad Singh Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent Public Accountants of the
Company
3. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Compensation of
Named Executive Officers
5. Stockholder Proposal: Improve Political Shr For Against
Spending Disclosure
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935757700
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2023
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: James Bell Mgmt For For
1b Election of Director: Tim Cook Mgmt For For
1c Election of Director: Al Gore Mgmt For For
1d Election of Director: Alex Gorsky Mgmt For For
1e Election of Director: Andrea Jung Mgmt For For
1f Election of Director: Art Levinson Mgmt For For
1g Election of Director: Monica Lozano Mgmt For For
1h Election of Director: Ron Sugar Mgmt For For
1i Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2023
3. Advisory vote to approve executive Mgmt For For
compensation
4. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation
5. A shareholder proposal entitled "Civil Shr Against For
Rights and Non-Discrimination Audit
Proposal"
6. A shareholder proposal entitled "Communist Shr Against For
China Audit"
7. A shareholder proposal on Board policy for Shr Against For
communication with shareholder proponents
8. A shareholder proposal entitled "Racial and Shr Against For
Gender Pay Gaps"
9. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935783666
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Fotiades Mgmt For For
1b. Election of Director: Candace Matthews Mgmt For For
1c. Election of Director: B. Craig Owens Mgmt For For
1d. Election of Director: Julie Xing Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve executive
compensation.
4. Approval of an amendment to the 2018 Equity Mgmt For For
Incentive Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2022
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: David V. Goeckeler Mgmt For For
1c. Election of Director: Linnie M. Haynesworth Mgmt For For
1d. Election of Director: John P. Jones Mgmt For For
1e. Election of Director: Francine S. Katsoudas Mgmt For For
1f. Election of Director: Nazzic S. Keene Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Scott F. Powers Mgmt For For
1i. Election of Director: William J. Ready Mgmt For For
1j. Election of Director: Carlos A. Rodriguez Mgmt For For
1k. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Mgmt For For
Auditors.
4. Amendment to the Automatic Data Processing, Mgmt For For
Inc. Employees' Savings-Stock Purchase
Plan.
--------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. Agenda Number: 935671900
--------------------------------------------------------------------------------------------------------------------------
Security: 05351W103
Meeting Type: Annual
Meeting Date: 20-Jul-2022
Ticker: AGR
ISIN: US05351W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ignacio S. Galan Mgmt For For
John Baldacci Mgmt For For
Pedro Azagra Blazquez Mgmt For For
Daniel Alcain Lopez Mgmt For For
Maria Fatima B. Garcia Mgmt For For
Robert Duffy Mgmt For For
Teresa Herbert Mgmt For For
Patricia Jacobs Mgmt For For
John Lahey Mgmt For For
Jos a. Marra Rodriguez Mgmt For For
Santiago M. Garrido Mgmt For For
Jose Sainz Armada Mgmt For For
Alan Solomont Mgmt For For
Camille Joseph Varlack Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS AVANGRID, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2022.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For
SAY ON PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 935797653
--------------------------------------------------------------------------------------------------------------------------
Security: P16994132
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: BLX
ISIN: PAP169941328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Bank's audited consolidated Mgmt For For
financial statements for the fiscal year
ended December 31, 2022.
2. To ratify the appointment of KPMG as the Mgmt For For
Bank's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3a. Election of Class E Director: Mario Covo Mgmt For For
4. To approve, on an advisory basis, the Mgmt For For
compensation of the Bank's executive
officers.
5. Executive Compensation Frequency Mgmt 1 Year For
Shareholder vote.
--------------------------------------------------------------------------------------------------------------------------
BAUSCH HEALTH COMPANIES, INC. Agenda Number: 935808557
--------------------------------------------------------------------------------------------------------------------------
Security: 071734107
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: BHC
ISIN: CA0717341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Appio Mgmt For For
1b. Election of Director: Brett M. Icahn Mgmt For For
1c. Election of Director: Sarah B. Kavanagh Mgmt For For
1d. Election of Director: Steven D. Miller Mgmt For For
1e. Election of Director: Dr. Richard C. Mgmt Withheld Against
Mulligan
1f. Election of Director: John A. Paulson Mgmt For For
1g. Election of Director: Robert N. Power Mgmt For For
1h. Election of Director: Russel C. Robertson Mgmt For For
1i. Election of Director: Thomas W. Ross, Sr. Mgmt For For
1j. Election of Director: Amy B. Wechsler, M.D. Mgmt For For
2. The approval, in an advisory vote, of the Mgmt For For
compensation of our Named Executive
Officers.
3. The approval, in an advisory vote, of the Mgmt 1 Year For
frequency of advisory votes on the
compensation of our Named Executive
Officers.
4. The approval of an amendment and Mgmt For For
restatement of the Company's Amended and
Restated 2014 Omnibus Incentive Plan.
5. The appointment of PricewaterhouseCoopers Mgmt For For
LLP to serve as the Company's auditor until
the close of the 2024 Annual Meeting of
Shareholders and to authorize the Board to
fix the auditor's remuneration.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935786218
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose (Joe) Almeida Mgmt For For
1b. Election of Director: Michael F. Mahoney Mgmt For For
1c. Election of Director: Patricia B. Morrison Mgmt For For
1d. Election of Director: Stephen N. Oesterle Mgmt For For
1e. Election of Director: Nancy M. Schlichting Mgmt For For
1f. Election of Director: Brent Shafer Mgmt For For
1g. Election of Director: Cathy R. Smith Mgmt Against Against
1h. Election of Director: Amy A. Wendell Mgmt For For
1i. Election of Director: David S. Wilkes Mgmt For For
1j. Election of Director: Peter M. Wilver Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Advisory Votes.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
5. Stockholder Proposal - Shareholder Shr Against For
Ratification of Excessive Termination Pay.
6. Stockholder Proposal - Executives to Retain Shr Against For
Significant Stock.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 935749789
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 24-Jan-2023
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William M. Brown Mgmt For For
1B. Election of Director: Catherine M. Burzik Mgmt For For
1C. Election of Director: Carrie L. Byington Mgmt For For
1D. Election of Director: R Andrew Eckert Mgmt For For
1E. Election of Director: Claire M. Fraser Mgmt For For
1F. Election of Director: Jeffrey W. Henderson Mgmt For For
1G. Election of Director: Christopher Jones Mgmt For For
1H. Election of Director: Marshall O. Larsen Mgmt For For
1I. Election of Director: Thomas E. Polen Mgmt For For
1J. Election of Director: Timothy M. Ring Mgmt For For
1K. Election of Director: Bertram L. Scott Mgmt For For
2. Ratification of the selection of the Mgmt For For
independent registered public accounting
firm.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
named executive officer compensation
advisory votes.
5. Approval of amendments to the 2004 Employee Mgmt For For
and Director Equity-Based Compensation
Plan.
6. A shareholder proposal to require prior Shr For Against
shareholder approval of certain termination
payments, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935676431
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 27-Jul-2022
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Horacio D. Rozanski Mgmt For For
1b. Election of Director: Mark Gaumond Mgmt For For
1c. Election of Director: Gretchen W. McClain Mgmt For For
1d. Election of Director: Melody C. Barnes Mgmt For For
1e. Election of Director: Ellen Jewett Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt For For
1g. Election of Director: Charles O. Rossotti Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2023.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Approval of the Adoption of the Sixth Mgmt Abstain Against
Amended and Restated Certificate of
Incorporation to allow stockholders holding
not less than 25% of the outstanding shares
of the Company's common stock to call
special meetings.
5. Vote on a stockholder proposal regarding Shr For Against
stockholders' ability to call special
meetings.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Deepak L. Bhatt, Mgmt For For
M.D., M.P.H.
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Julia A. Haller, M.D. Mgmt For For
1E. Election of Director: Manuel Hidalgo Mgmt For For
Medina, M.D., Ph.D.
1F. Election of Director: Paula A. Price Mgmt For For
1G. Election of Director: Derica W. Rice Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Gerald L. Storch Mgmt For For
1J. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1K. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote on the Compensation of our
Named Executive Officers.
4. Ratification of the Appointment of an Mgmt For For
Independent Registered Public Accounting
Firm.
5. Shareholder Proposal on the Adoption of a Shr For Against
Board Policy that the Chairperson of the
Board be an Independent Director.
6. Shareholder Proposal on Workplace Shr Against For
Non-Discrimination Audit.
7. Shareholder Proposal on Special Shareholder Shr Against For
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935766189
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 03-Apr-2023
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diane M. Bryant Mgmt For For
1b. Election of Director: Gayla J. Delly Mgmt For For
1c. Election of Director: Raul J. Fernandez Mgmt For For
1d. Election of Director: Eddy W. Hartenstein Mgmt For For
1e. Election of Director: Check Kian Low Mgmt For For
1f. Election of Director: Justine F. Page Mgmt For For
1g. Election of Director: Henry Samueli Mgmt For For
1h. Election of Director: Hock E. Tan Mgmt For For
1i. Election of Director: Harry L. You Mgmt Against Against
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as the
independent registered public accounting
firm of Broadcom for the fiscal year ending
October 29, 2023.
3. Approve an amendment and restatement of the Mgmt For For
2012 Stock Incentive Plan.
4. Advisory vote to approve the named Mgmt Against Against
executive officer compensation.
5. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION Agenda Number: 935779580
--------------------------------------------------------------------------------------------------------------------------
Security: 13057Q305
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: CRC
ISIN: US13057Q3056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew B. Bremner Mgmt Withheld Against
Tiffany (TJ) Thom Cepak Mgmt For For
James N. Chapman Mgmt For For
Francisco J. Leon Mgmt For For
Mark A. (Mac) McFarland Mgmt For For
Nicole Neeman Brady Mgmt For For
Julio M. Quintana Mgmt For For
William B. Roby Mgmt For For
Alejandra Veltmann Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
4. To approve the amendment to the Certificate Mgmt Against Against
of Incorporation to reflect new Delaware
law provisions regarding officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935719130
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 30-Nov-2022
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Fabiola R. Arredondo
1b. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Howard
M. Averill
1c. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: John
P. (JP) Bilbrey
1d. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Mark
A. Clouse
1e. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Bennett Dorrance, Jr.
1f. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Maria
Teresa (Tessa) Hilado
1g. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Grant
H. Hill
1h. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Sarah
Hofstetter
1i. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Marc
B. Lautenbach
1j. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Mary
Alice D. Malone
1k. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Keith
R. McLoughlin
1l. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Kurt
T. Schmidt
1m. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Archbold D. van Beuren
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal 2023.
3. To vote on an advisory resolution to Mgmt For For
approve the fiscal 2022 compensation of our
named executive officers, commonly referred
to as a "say on pay" vote.
4. To approve the Campbell Soup Company 2022 Mgmt For For
Long-Term Incentive Plan.
5. To vote on a shareholder proposal regarding Shr Against For
a report on certain supply chain practices.
6. To vote on a shareholder proposal regarding Shr Against For
a report on how the company's 401(k)
retirement fund investments contribute to
climate change.
--------------------------------------------------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 935750198
--------------------------------------------------------------------------------------------------------------------------
Security: 14057J101
Meeting Type: Annual
Meeting Date: 24-Jan-2023
Ticker: CFFN
ISIN: US14057J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IA Election of Director for three-year terms: Mgmt For For
Michel' Philipp Cole
IB Election of Director for three-year terms: Mgmt Against Against
Jeffrey M. Johnson
IC Election of Director for three-year terms: Mgmt Against Against
Michael T. McCoy, M.D.
II Advisory vote on executive compensation. Mgmt For For
III Advisory vote on whether an advisory vote Mgmt 1 Year For
on executive compensation should be held
every year, every two years, or every three
years.
IV The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as Capitol Federal
Financial, Inc.'s independent auditors for
the fiscal year ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert G. Bohn Mgmt For For
1b. Election of Director: Gregg A. Ostrander Mgmt Against Against
1c. Election of Director: Jesse G. Singh Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in 2022.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote to
approve the Company's named executive
officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
CATCHMARK TIMBER TRUST, INC. Agenda Number: 935700319
--------------------------------------------------------------------------------------------------------------------------
Security: 14912Y202
Meeting Type: Special
Meeting Date: 13-Sep-2022
Ticker: CTT
ISIN: US14912Y2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Company Merger Mgmt For For
pursuant to the terms and conditions set
forth in the Agreement and Plan of Merger,
dated as of May 29, 2022, as it may be
amended from time to time, by and among
PotlatchDeltic Corporation, Horizon Merger
Sub 2022, LLC, CatchMark Timber Trust,
Inc., and CatchMark Timber Operating
Partnership, L.P.
2. Proposal to approve, on an advisory Mgmt Against Against
(non-binding) basis, the compensation that
will be paid or may become payable to
CatchMark's named executive officers in
connection with the Company Merger and the
other transactions contemplated by the
Agreement and Plan of Merger.
3. A proposal to approve one or more Mgmt For For
adjournments of the CatchMark special
meeting to another date, time or place, if
necessary, to solicit additional proxies in
favor of the proposal to approve the
Company Merger on the terms and conditions
set forth in the Agreement and Plan of
Merger.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935803519
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: William M. Farrow, Mgmt For For
III
1c. Election of Director: Edward J. Fitzpatrick Mgmt For For
1d. Election of Director: Ivan K. Fong Mgmt For For
1e. Election of Director: Janet P. Froetscher Mgmt For For
1f. Election of Director: Jill R. Goodman Mgmt For For
1g. Election of Director: Alexander J. Mgmt For For
Matturri, Jr.
1h. Election of Director: Jennifer J. McPeek Mgmt For For
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: James E. Parisi Mgmt For For
1k. Election of Director: Joseph P. Ratterman Mgmt For For
1l. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the Mgmt For For
compensation paid to our executive
officers.
3. Approve, in a non-binding resolution, the Mgmt 1 Year For
frequency that we will hold a non-binding
vote on the compensation paid to our
executive officers.
4. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935773487
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wendy Montoya Cloonan Mgmt For For
1b. Election of Director: Earl M. Cummings Mgmt For For
1c. Election of Director: Christopher H. Mgmt For For
Franklin
1d. Election of Director: David J. Lesar Mgmt For For
1e. Election of Director: Raquelle W. Lewis Mgmt For For
1f. Election of Director: Martin H. Nesbitt Mgmt For For
1g. Election of Director: Theodore F. Pound Mgmt Against Against
1h. Election of Director: Phillip R. Smith Mgmt For For
1i. Election of Director: Barry T. Smitherman Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2023.
3. Approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory shareholder votes on executive
compensation.
5. Shareholder proposal relating to our Shr Against For
disclosure of Scope 3 emissions and setting
Scope 3 emissions targets.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935809698
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt Against Against
1d. Election of Director: Christopher J. Heaney Mgmt For For
1e. Election of Director: Thomas C. Hutton Mgmt For For
1f. Election of Director: Andrea R. Lindell Mgmt For For
1g. Election of Director: Eileen P. McCarthy Mgmt For For
1h. Election of Director: John M. Mount, Jr. Mgmt For For
1i. Election of Director: Thomas P. Rice Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2023.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
4. Advisory vote to determine the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
5. Stockholder proposal requesting Stockholder Shr For Against
Ratification of Termination Pay.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935780622
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one Mgmt For For
year: Bradlen S. Cashaw
1b. Election of Director for a term of one Mgmt For For
year: Matthew T. Farrell
1c. Election of Director for a term of one Mgmt For For
year: Bradley C. Irwin
1d. Election of Director for a term of one Mgmt For For
year: Penry W. Price
1e. Election of Director for a term of one Mgmt For For
year: Susan G. Saideman
1f. Election of Director for a term of one Mgmt For For
year: Ravichandra K. Saligram
1g. Election of Director for a term of one Mgmt For For
year: Robert K. Shearer
1h. Election of Director for a term of one Mgmt For For
year: Janet S. Vergis
1i. Election of Director for a term of one Mgmt For For
year: Arthur B. Winkleblack
1j. Election of Director for a term of one Mgmt For For
year: Laurie J. Yoler
2. An advisory vote to approve compensation of Mgmt For For
our named executive officers;
3. An advisory vote to approve the preferred Mgmt 1 Year For
frequency of the advisory vote on
compensation of our named executive
officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2023.
5. Approval of the Church & Dwight Co., Inc. Mgmt For For
Employee Stock Purchase Plan.
6. Stockholder Proposal - Independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935707173
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 25-Oct-2022
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerald S. Adolph Mgmt For For
1b. Election of Director: John F. Barrett Mgmt For For
1c. Election of Director: Melanie W. Barstad Mgmt For For
1d. Election of Director: Karen L. Carnahan Mgmt For For
1e. Election of Director: Robert E. Coletti Mgmt For For
1f. Election of Director: Scott D. Farmer Mgmt For For
1g. Election of Director: Joseph Scaminace Mgmt For For
1h. Election of Director: Todd M. Schneider Mgmt For For
1i. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2023.
4. Approval of amendments to the Company's Mgmt For For
Restated Articles of Incorporation to
eliminate the supermajority voting
requirement for business combinations with
interested persons.
5. Approval of amendments to the Company's Mgmt For For
Restated Articles of Incorporation to
eliminate the supermajority voting
requirement to remove directors for cause.
6. Approval of amendments to the Company's Mgmt For For
Restated Articles of Incorporation to
eliminate the supermajority voting
requirement for shareholder approval of
mergers, share exchanges, asset sales and
dissolutions.
7. A shareholder proposal regarding special Shr For Against
shareholder meeting improvement, if
properly presented at the meeting.
8. A shareholder proposal regarding report on Shr For Against
political contributions, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935723216
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Michael D. Capellas Mgmt For For
1d. Election of Director: Mark Garrett Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1g. Election of Director: Roderick C. Mcgeary Mgmt For For
1h. Election of Director: Sarah Rae Murphy Mgmt For For
1i. Election of Director: Charles H. Robbins Mgmt For For
1j. Election of Director: Brenton L. Saunders Mgmt For For
1k. Election of Director: Dr. Lisa T. Su Mgmt For For
1l. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2023.
4. Stockholder Proposal - Approval to have Shr For Against
Cisco's Board issue a tax transparency
report in consideration of the Global
Reporting Initiative's Tax Standard.
--------------------------------------------------------------------------------------------------------------------------
CITY HOLDING COMPANY Agenda Number: 935802074
--------------------------------------------------------------------------------------------------------------------------
Security: 177835105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: CHCO
ISIN: US1778351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for Mgmt Against Against
a term of three years: Robert D. Fisher
1.2 Election of Class III Director to serve for Mgmt For For
a term of three years: Charles R. Hageboeck
1.3 Election of Class III Director to serve for Mgmt For For
a term of three years: Javier A. Reyes
2. Proposal to ratify, on an advisory basis, Mgmt For For
the Audit Committee and the Board of
Directors' appointment of Crowe LLP as the
independent registered public accounting
firm for City Holding Company for 2023.
3. Proposal to approve a non-binding advisory Mgmt For For
proposal on the compensation of the Named
Executive Officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
vote.
5. Proposal to approve the 2023 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935788034
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Kathryn Benesh Mgmt For For
1c. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1d. Election of Equity Director: Charles P. Mgmt For For
Carey
1e. Election of Equity Director: Bryan T. Mgmt For For
Durkin
1f. Election of Equity Director: Harold Ford Mgmt For For
Jr.
1g. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1h. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1i. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1j. Election of Equity Director: Daniel G. Kaye Mgmt For For
1k. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1l. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1m. Election of Equity Director: Terry L. Mgmt For For
Savage
1n. Election of Equity Director: Rahael Seifu Mgmt For For
1o. Election of Equity Director: William R. Mgmt For For
Shepard
1p. Election of Equity Director: Howard J. Mgmt For For
Siegel
1q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
3. Advisory vote on the compensation of our Mgmt Against Against
named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935786888
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Jon E. Barfield Mgmt For For
1b. ELECTION OF DIRECTOR: Deborah H. Butler Mgmt For For
1c. ELECTION OF DIRECTOR: Kurt L. Darrow Mgmt For For
1d. ELECTION OF DIRECTOR: William D. Harvey Mgmt For For
1e. ELECTION OF DIRECTOR: Garrick J. Rochow Mgmt For For
1f. ELECTION OF DIRECTOR: John G. Russell Mgmt For For
1g. ELECTION OF DIRECTOR: Suzanne F. Shank Mgmt For For
1h. ELECTION OF DIRECTOR: Myrna M. Soto Mgmt For For
1i. ELECTION OF DIRECTOR: John G. Sznewajs Mgmt For For
1j. ELECTION OF DIRECTOR: Ronald J. Tanski Mgmt For For
1k. ELECTION OF DIRECTOR: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratify the appointment of independent Mgmt For For
registered public accounting firm
(PricewaterhouseCoopers LLP).
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 935779996
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: CNA
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Bless Mgmt For For
Jose O. Montemayor Mgmt For For
Don M. Randel Mgmt For For
Andre Rice Mgmt For For
Dino E. Robusto Mgmt For For
Kenneth I. Siegel Mgmt For For
Andrew H. Tisch Mgmt For For
Benjamin J. Tisch Mgmt For For
James S. Tisch Mgmt Withheld Against
Jane J. Wang Mgmt For For
2. An advisory, (non-binding) vote to approve Mgmt For For
named executive officer compensation.
3. An advisory (non-binding) vote to determine Mgmt 1 Year For
whether a stockholder vote on executive
compensation should be held every year,
every two years or every three years.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accountants for CNA for 2023.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Steve Cahillane Mgmt For For
1d. Election of Director: Lisa M. Edwards Mgmt For For
1e. Election of Director: C. Martin Harris Mgmt For For
1f. Election of Director: Martina Hund-Mejean Mgmt For For
1g. Election of Director: Kimberly A. Nelson Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt Against Against
1i. Election of Director: Michael B. Polk Mgmt For For
1j. Election of Director: Stephen I. Sadove Mgmt For For
1k. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Stockholder proposal on independent Board Shr For Against
Chairman.
6. Stockholder proposal on executives to Shr Against For
retain significant stock.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC. Agenda Number: 935814980
--------------------------------------------------------------------------------------------------------------------------
Security: 204149108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CTBI
ISIN: US2041491083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles J. Baird Mgmt For For
Franklin H. Farris, Jr. Mgmt For For
Mark A. Gooch Mgmt For For
Eugenia C. Luallen Mgmt For For
Ina Michelle Matthews Mgmt For For
James E. McGhee II Mgmt Withheld Against
Franky Minnifield Mgmt For For
M. Lynn Parrish Mgmt For For
Anthony W. St. Charles Mgmt For For
Chad C. Street Mgmt For For
2. Proposal to ratify and approve the Mgmt For For
appointment of FORVIS, LLP as Community
Trust Bancorp, Inc.'s Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2023.
3. Proposal to approve the advisory Mgmt For For
(nonbinding) resolution relating to
executive compensation.
4. Advisory (nonbinding) vote on the frequency Mgmt 1 Year For
of the advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935696736
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2022
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anil Arora Mgmt For For
1b. Election of Director: Thomas K. Brown Mgmt For For
1c. Election of Director: Emanuel Chirico Mgmt For For
1d. Election of Director: Sean M. Connolly Mgmt For For
1e. Election of Director: George Dowdie Mgmt For For
1f. Election of Director: Fran Horowitz Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: Melissa Lora Mgmt For For
1i. Election of Director: Ruth Ann Marshall Mgmt For For
1j. Election of Director: Denise A. Paulonis Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditor for fiscal 2023
3. Advisory approval of our named executive Mgmt For For
officer compensation
4. A Board resolution to amend the Certificate Mgmt For For
of Incorporation to allow shareholders to
act by written consent
5. A shareholder proposal regarding the office Shr Against For
of the Chair and the office of the Chief
Executive Officer
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935796194
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis V. Arriola Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt Against Against
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2023.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year
on Executive Compensation.
5. Adoption of Amended and Restated Mgmt For For
Certificate of Incorporation on Right to
Call Special Meeting.
6. Approval of 2023 Omnibus Stock and Mgmt For For
Performance Incentive Plan of
ConocoPhillips.
7. Independent Board Chairman. Shr For Against
8. Share Retention Until Retirement. Shr Against For
9. Report on Tax Payments. Shr For Against
10. Report on Lobbying Activities. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935797235
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Cawley Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: Karol V. Mason Mgmt For For
1e. Election of Director: Dwight A. McBride Mgmt For For
1f. Election of Director: William J. Mulrow Mgmt For For
1g. Election of Director: Armando J. Olivera Mgmt For For
1h. Election of Director: Michael W. Ranger Mgmt For For
1i. Election of Director: Linda S. Sanford Mgmt For For
1j. Election of Director: Deirdre Stanley Mgmt For For
1k. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
5. Approval of the company's 2023 long term Mgmt For For
incentive plan.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935670706
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 19-Jul-2022
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Daniels Mgmt For For
Jeremy S.G. Fowden Mgmt For For
Jose M. Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
February 28, 2023.
3. To approve, by an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935714990
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Special
Meeting Date: 09-Nov-2022
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Amended and Mgmt For For
Restated Charter, which will effectuate the
Reclassification described in the Proxy
Statement.
2. To adjourn the Special Meeting to a later Mgmt For For
date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to approve the
Reclassification Proposal at the time of
the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935722480
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Special
Meeting Date: 31-Oct-2022
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Mgmt For For
Copart, Inc.'s Certificate of Incorporation
to increase the number of shares of our
common stock authorized for issuance from
400,000,000 shares to 1,600,000,000 shares,
primarily to facilitate a 2-for-1 split of
the Company's common stock in the form of a
stock dividend (the "Authorized Share
Increase Proposal").
2. To authorize the adjournment of the special Mgmt For For
meeting, if necessary, to solicit
additional proxies if there are
insufficient votes in favor of the
Authorized Share Increase Proposal.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935730552
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 02-Dec-2022
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willis J. Johnson Mgmt For For
1b. Election of Director: A. Jayson Adair Mgmt For For
1c. Election of Director: Matt Blunt Mgmt For For
1d. Election of Director: Steven D. Cohan Mgmt For For
1e. Election of Director: Daniel J. Englander Mgmt For For
1f. Election of Director: James E. Meeks Mgmt For For
1g. Election of Director: Thomas N. Tryforos Mgmt For For
1h. Election of Director: Diane M. Morefield Mgmt For For
1i. Election of Director: Stephen Fisher Mgmt Against Against
1j. Election of Director: Cherylyn Harley LeBon Mgmt For For
1k. Election of Director: Carl D. Sparks Mgmt For For
2. Advisory (non-binding) stockholder vote on Mgmt For For
executive compensation (say-on-pay vote).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935773920
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: CTVA
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lamberto Andreotti Mgmt For For
1b. Election of Director: Klaus A. Engel Mgmt For For
1c. Election of Director: David C. Everitt Mgmt For For
1d. Election of Director: Janet P. Giesselman Mgmt For For
1e. Election of Director: Karen H. Grimes Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Rebecca B. Liebert Mgmt For For
1h. Election of Director: Marcos M. Lutz Mgmt For For
1i. Election of Director: Charles V. Magro Mgmt For For
1j. Election of Director: Nayaki R. Nayyar Mgmt For For
1k. Election of Director: Gregory R. Page Mgmt For For
1l. Election of Director: Kerry J. Preete Mgmt For For
1m. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935745933
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 19-Jan-2023
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Kenneth D. Denman Mgmt For For
1c. Election of Director: Richard A. Galanti Mgmt Against Against
1d. Election of Director: Hamilton E. James Mgmt For For
1e. Election of Director: W. Craig Jelinek Mgmt For For
1f. Election of Director: Sally Jewell Mgmt For For
1g. Election of Director: Charles T. Munger Mgmt For For
1h. Election of Director: Jeffrey S. Raikes Mgmt Against Against
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: Ron M. Vachris Mgmt For For
1k. Election of Director: Maggie Wilderotter Mgmt For For
2. Ratification of selection of independent Mgmt For For
auditors.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Approval, on an advisory basis, of Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
5. Shareholder proposal regarding report on Shr Against For
risks of state policies restricting
reproductive rights.
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CTRA
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt For For
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. A non-binding advisory vote to approve the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
5. Approval of the Coterra Energy Inc. 2023 Mgmt For For
Equity Incentive Plan.
6. A shareholder proposal regarding a report Shr For Against
on reliability of methane emission
disclosures.
7. A shareholder proposal regarding a report Shr For Against
on corporate climate lobbying.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935806375
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Jeffrey R. Balser, Mgmt For For
M.D., Ph.D.
1c. Election of Director: C. David Brown II Mgmt For For
1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Anne M. Finucane Mgmt For For
1h. Election of Director: Edward J. Ludwig Mgmt For For
1i. Election of Director: Karen S. Lynch Mgmt For For
1j. Election of Director: Jean-Pierre Millon Mgmt For For
1k. Election of Director: Mary L. Schapiro Mgmt For For
2. Ratification of the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2023
3. Say on Pay, a Proposal to Approve, on an Mgmt Against Against
Advisory Basis, the Company's Executive
Compensation
4. Proposal to Recommend, on an Advisory Mgmt 1 Year For
Basis, the Frequency of Advisory Votes on
Executive Compensation Votes
5. Stockholder Proposal Requesting Paid Sick Shr For Against
Leave for All Employees
6. Stockholder Proposal for Reducing our Shr Against For
Ownership Threshold to Request a Special
Stockholder Meeting
7. Stockholder Proposal Regarding "Fair Shr For Against
Elections" and Requiring Stockholder
Approval of Certain Types of By-law
Amendments
8. Stockholder Proposal Requesting a Report on Shr For Against
a "Worker Rights Assessment"
9. Stockholder Proposal to Prevent Company Shr Against For
Directors from Simultaneously Sitting on
the Boards of Directors of Any Other
Company
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935795510
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Rainer M. Blair
1b. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Feroz Dewan
1c. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Linda Filler
1d. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Teri List
1e. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1f. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1g. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Mitchell P. Rales
1h. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Steven M. Rales
1i. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1j. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders: A.
Shane Sanders
1k. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
John T. Schwieters
1l. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Alan G. Spoon
1m. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1n. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To hold an advisory vote relating to the Mgmt 1 Year For
frequency of future shareholder advisory
votes on the Company's executive officer
compensation.
5. To act upon a shareholder proposal Shr For Against
requesting adoption of a policy separating
the chair and CEO roles and requiring an
independent Board Chair whenever possible.
6. To act upon a shareholder proposal Shr Against For
requesting a report to shareholders on the
effectiveness of the Company's diversity,
equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 22-Feb-2023
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leanne G. Caret Mgmt For For
1b. Election of Director: Tamra A. Erwin Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1e. Election of Director: Michael O. Johanns Mgmt For For
1f. Election of Director: Clayton M. Jones Mgmt For For
1g. Election of Director: John C. May Mgmt For For
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation("say-on-pay").
3. Advisory vote on the frequency of future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2023.
5. Shareholder proposal regarding termination Shr For Against
pay.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 935750922
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin Yeaman Mgmt For For
1.2 Election of Director: Peter Gotcher Mgmt Withheld Against
1.3 Election of Director: Micheline Chau Mgmt For For
1.4 Election of Director: David Dolby Mgmt For For
1.5 Election of Director: Tony Prophet Mgmt For For
1.6 Election of Director: Emily Rollins Mgmt For For
1.7 Election of Director: Simon Segars Mgmt For For
1.8 Election of Director: Anjali Sud Mgmt For For
1.9 Election of Director: Avadis Tevanian, Jr. Mgmt For For
2. An advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. Amendment and restatement of the Dolby Mgmt For For
Laboratories, Inc. 2020 Stock Plan.
4. Amendment and restatement of the Dolby Mgmt For For
Laboratories, Inc. Employee Stock Purchase
Plan.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 29, 2023.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935784846
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Gerardo Norcia Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation
4. Provide a nonbinding vote on the frequency Mgmt 1 Year For
of advisory votes to approve executive
compensation
5. Vote on a management proposal to amend our Mgmt For For
bylaws to allow shareholders with 15%
outstanding company stock in the aggregate
(held at least one year) to call a special
meeting
6. Vote on a shareholder proposal to amend our Shr Against For
bylaws to allow shareholders with 10%
outstanding company stock in the aggregate
to call a special meeting
7. Vote on a shareholder proposal to publish a Shr Against For
lobbying report
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935783440
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Derrick Burks Mgmt For For
1b. Election of Director: Annette K. Clayton Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Caroline Dorsa Mgmt For For
1f. Election of Director: W. Roy Dunbar Mgmt For For
1g. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1h. Election of Director: Lynn J. Good Mgmt For For
1i. Election of Director: John T. Herron Mgmt For For
1j. Election of Director: Idalene F. Kesner Mgmt For For
1k. Election of Director: E. Marie McKee Mgmt For For
1l. Election of Director: Michael J. Pacilio Mgmt For For
1m. Election of Director: Thomas E. Skains Mgmt For For
1n. Election of Director: William E. Webster, Mgmt For For
Jr.
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2023
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on executive compensation
5. Approval of the Duke Energy Corporation Mgmt For For
2023 Long-Term Incentive Plan
6. Shareholder proposal regarding simple Shr For
majority vote
7. Shareholder proposal regarding formation of Shr Against For
committee to evaluate decarbonization risk
--------------------------------------------------------------------------------------------------------------------------
DYNEX CAPITAL, INC. Agenda Number: 935809751
--------------------------------------------------------------------------------------------------------------------------
Security: 26817Q886
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: DX
ISIN: US26817Q8868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Byron L. Boston Mgmt For For
1.2 Election of Director: Julia L. Coronado, Mgmt For For
Ph.D.
1.3 Election of Director: Michael R. Hughes Mgmt For For
1.4 Election of Director: Joy D. Palmer Mgmt For For
1.5 Election of Director: Robert A. Salcetti Mgmt For For
1.6 Election of Director: David H. Stevens Mgmt For For
2. To approve, in an advisory and non-binding Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the accompanying Proxy Statement.
3. To vote, on an advisory and non-binding Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
4. To ratify the selection of BDO USA, LLP, Mgmt For For
independent certified public accountants,
as auditors for the Company for the 2023
fiscal year.
5. To approve an amendment to the Company's Mgmt For For
Articles of Incorporation to increase the
number of shares of common stock
authorized.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935821884
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Darrell W. Crate Mgmt Against Against
1.2 Election of Director: William C. Trimble, Mgmt For For
III
1.3 Election of Director: Michael P. Ibe Mgmt For For
1.4 Election of Director: William H. Binnie Mgmt For For
1.5 Election of Director: Cynthia A. Fisher Mgmt Against Against
1.6 Election of Director: Scott D. Freeman Mgmt For For
1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For
1.8 Election of Director: Tara S. Innes Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935777764
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Olivier Leonetti Mgmt For For
1c. Election of Director: Silvio Napoli Mgmt For For
1d. Election of Director: Gregory R. Page Mgmt For For
1e. Election of Director: Sandra Pianalto Mgmt For For
1f. Election of Director: Robert V. Pragada Mgmt For For
1g. Election of Director: Lori J. Ryerkerk Mgmt For For
1h. Election of Director: Gerald B. Smith Mgmt For For
1i. Election of Director: Dorothy C. Thompson Mgmt For For
1j. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2023 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Approving, on an advisory basis, the Mgmt 1 Year For
frequency of executive compensation votes.
5. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
6. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935682092
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 11-Aug-2022
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for a Mgmt For For
one-year term: Kofi A. Bruce
1b. Election of Director to hold office for a Mgmt For For
one-year term: Rachel A. Gonzalez
1c. Election of Director to hold office for a Mgmt For For
one-year term: Jeffrey T. Huber
1d. Election of Director to hold office for a Mgmt For For
one-year term: Talbott Roche
1e. Election of Director to hold office for a Mgmt For For
one-year term: Richard A. Simonson
1f. Election of Director to hold office for a Mgmt For For
one-year term: Luis A. Ubinas
1g. Election of Director to hold office for a Mgmt For For
one-year term: Heidi J. Ueberroth
1h. Election of Director to hold office for a Mgmt For For
one-year term: Andrew Wilson
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent public registered
accounting firm for the fiscal year ending
March 31, 2023.
4. Approve the Company's amended 2019 Equity Mgmt For For
Incentive Plan.
5. Approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to reduce the
threshold for stockholders to call special
meetings from 25% to 15%.
6. To consider and vote upon a stockholder Shr For Against
proposal, if properly presented at the
Annual Meeting, on termination pay.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935784769
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year Mgmt For For
term: William G. Kaelin, Jr.
1b. Election of Director to serve a three-year Mgmt For For
term: David A. Ricks
1c. Election of Director to serve a three-year Mgmt For For
term: Marschall S. Runge
1d. Election of Director to serve a three-year Mgmt For For
term: Karen Walker
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor for
2023.
5. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate the
classified board structure.
6. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting provisions.
7. Shareholder proposal to publish an annual Shr For Against
report disclosing lobbying activities.
8. Shareholder proposal to eliminate Shr Against For
supermajority voting requirements.
9. Shareholder proposal to establish and Shr Against For
report on a process by which the impact of
extended patent exclusivities on product
access would be considered in deciding
whether to apply for secondary and tertiary
patents.
10. Shareholder proposal to report on risks of Shr Against For
supporting abortion.
11. Shareholder proposal to disclose lobbying Shr Against For
activities and alignment with public policy
positions and statements.
12. Shareholder proposal to report on Shr Against For
effectiveness of the company's diversity,
equity, and inclusion efforts.
13. Shareholder proposal to adopt a policy to Shr Against For
require certain third-party organizations
to annually report expenditures for
political activities before Lilly
contributes to an organization.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935748600
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For
2026: Martin S. Craighead
1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For
2026: Gloria A. Flach
1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For
2026: Matthew S. Levatich
2. Ratification of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Mgmt For For
Emerson Electric Co. executive
compensation.
4. Advisory vote on frequency of future Mgmt 1 Year For
shareholder advisory approval of the
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935812013
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Haenggi Mgmt For For
Benjamin Kortlang Mgmt Withheld Against
Richard Mora Mgmt For For
2. To approve, on advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935786232
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gina F. Adams Mgmt For For
1b. Election of Director: John H. Black Mgmt For For
1c. Election of Director: John R. Burbank Mgmt For For
1d. Election of Director: Patrick J. Condon Mgmt For For
1e. Election of Director: Kirkland H. Donald Mgmt For For
1f. Election of Director: Brian W. Ellis Mgmt For For
1g. Election of Director: Philip L. Mgmt For For
Frederickson
1h. Election of Director: M. Elise Hyland Mgmt For For
1i. Election of Director: Stuart L. Levenick Mgmt For For
1j. Election of Director: Blanche L. Lincoln Mgmt For For
1k. Election of Director: Andrew S. Marsh Mgmt For For
1l. Election of Director: Karen A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Entergy's Independent
Registered Public Accountants for 2023.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Named Executive
Officer Compensation.
5. Approval of an Amendment to the 2019 Mgmt For For
Entergy Corporation Omnibus Incentive Plan.
6. Approval of an Amendment to Entergy Mgmt Against Against
Corporation's Restated Certificate of
Incorporation to Include Exculpation of
Officers.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC. Agenda Number: 935786612
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: WTRG
ISIN: US29670G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
David A. Ciesinski Mgmt For For
Christopher H. Franklin Mgmt For For
Daniel J. Hilferty Mgmt For For
Edwina Kelly Mgmt For For
W. Bryan Lewis Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
2. To approve an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers for 2022.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2023 fiscal
year.
4. To approve an advisory vote on whether the Mgmt 1 Year For
frequency of the advisory vote on
compensation paid to the Company's named
executive officers should be every 1, 2 or
3 years.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935779059
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: EVRG
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Campbell Mgmt For For
1b. Election of Director: Thomas D. Hyde Mgmt For For
1c. Election of Director: B. Anthony Isaac Mgmt For For
1d. Election of Director: Paul M. Keglevic Mgmt For For
1e. Election of Director: Senator Mary L. Mgmt For For
Landrieu
1f. Election of Director: Sandra A.J. Lawrence Mgmt For For
1g. Election of Director: Ann D. Murtlow Mgmt For For
1h. Election of Director: Sandra J. Price Mgmt For For
1i. Election of Director: Mark A. Ruelle Mgmt For For
1j. Election of Director: James Scarola Mgmt For For
1k. Election of Director: C. John Wilder Mgmt For For
2. Approve the 2022 compensation of our named Mgmt For For
executive officers on an advisory
non-binding basis.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 935786927
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Cotton M. Cleveland Mgmt For For
1b. Election of Trustee: Francis A. Doyle Mgmt For For
1c. Election of Trustee: Linda Dorcena Forry Mgmt For For
1d. Election of Trustee: Gregory M. Jones Mgmt For For
1e. Election of Trustee: Loretta D. Keane Mgmt For For
1f. Election of Trustee: John Y. Kim Mgmt For For
1g. Election of Trustee: Kenneth R. Leibler Mgmt For For
1h. Election of Trustee: David H. Long Mgmt For For
1i. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For
1j. Election of Trustee: William C. Van Faasen Mgmt For For
1k. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Consider an advisory proposal on the Mgmt 1 Year For
frequency of future advisory proposals on
executive compensation.
4. Approve the First Amendment to the 2018 Mgmt For For
Eversource Energy Incentive Plan to
authorize up to an additional 4,200,000
Common Shares for Issuance under the 2018
Eversource Energy Incentive Plan.
5. Approve an increase in the number of Mgmt For For
Eversource Energy common shares authorized
for issuance by the Board of Trustees in
accordance with Section 19 of the
Eversource Energy Declaration of Trust by
30,000,000 common shares, from 380,000,000
authorized common shares to 410,000,000
authorized common shares.
6. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935836974
--------------------------------------------------------------------------------------------------------------------------
Security: 30057T105
Meeting Type: Special
Meeting Date: 11-May-2023
Ticker: AQUA
ISIN: US30057T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal -- To adopt the Agreement Mgmt For For
and Plan of Merger, dated as of January 22,
2023 (as amended from time to time), by and
among Xylem Inc., Fore Merger Sub, Inc. and
Evoqua Water Technologies Corp. (the
"Merger Proposal").
2. Advisory Compensation Proposal -- To Mgmt For For
approve, on an advisory (non-binding)
basis, the compensation that will or may be
paid to Evoqua Water Technologies Corp.'s
named executive officers in connection with
the merger.
3. Adjournment Proposal -- To approve the Mgmt For For
adjournment of the Evoqua Water
Technologies Corp. Special Meeting to
solicit additional proxies if there are not
sufficient votes cast at the Evoqua Water
Technologies Corp. Special Meeting to
approve the Merger Proposal or to ensure
that any supplemental or amended
disclosure, including any supplement or
amendment to the joint proxy
statement/prospectus, is timely provided to
Evoqua Water Technologies Corp.
stockholders.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 935779504
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony Anderson Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Calvin G. Butler, Jr. Mgmt For For
1d. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1e. Election of Director: Linda Jojo Mgmt For For
1f. Election of Director: Charisse Lillie Mgmt For For
1g. Election of Director: Matthew Rogers Mgmt For For
1h. Election of Director: John Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2023.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt For For
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt For For
1.5 Election of Director: Diane H. Gulyas Mgmt For For
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approve the Frequency of Advisory Votes on Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
5. Shareholder Proposal: Shareholder Shr For Against
Ratification of Excessive Termination Pay
6. Shareholder Proposal Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935770669
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 22-Apr-2023
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott A. Satterlee Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt For For
1c. Election of Director: Stephen L. Eastman Mgmt For For
1d. Election of Director: Daniel L. Florness Mgmt For For
1e. Election of Director: Rita J. Heise Mgmt For For
1f. Election of Director: Hsenghung Sam Hsu Mgmt For For
1g. Election of Director: Daniel L. Johnson Mgmt For For
1h. Election of Director: Nicholas J. Lundquist Mgmt For For
1i. Election of Director: Sarah N. Nielsen Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the 2023 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Approval, by non-binding vote, of the Mgmt 1 Year For
frequency of future executive compensation
votes.
--------------------------------------------------------------------------------------------------------------------------
FERRARI, NV Agenda Number: 935792398
--------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103
Meeting Type: Annual
Meeting Date: 14-Apr-2023
Ticker: RACE
ISIN: NL0011585146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2c. Remuneration Report 2022 (advisory vote) Mgmt For For
2d. Adoption of the 2022 Annual Accounts Mgmt For For
2e. Determination and distribution of dividend Mgmt For For
2f. Granting of discharge to the directors in Mgmt For For
respect of the performance of their duties
during the financial year 2022
3a. Re-appointment of John Elkann (executive Mgmt For For
director)
3b. Re-appointment of Benedetto Vigna Mgmt For For
(executive director)
3c. Re-appointment of Piero Ferrari Mgmt For For
(non-executive director)
3d. Re-appointment of Delphine Arnault Mgmt For For
(non-executive director)
3e. Re-appointment of Francesca Bellettini Mgmt For For
(non-executive director)
3f. Re-appointment of Eduardo H. Cue Mgmt For For
(non-executive director)
3g. Re-appointment of Sergio Duca Mgmt For For
(non-executive director)
3h. Re-appointment of John Galantic Mgmt For For
(non-executive director)
3i. Re-appointment of Maria Patrizia Grieco Mgmt For For
(non-executive director)
3j. Re-appointment of Adam Keswick Mgmt For For
(non-executive director)
3k. Appointment of Michelangelo Volpi Mgmt For For
(non-executive director)
4.1 Proposal to designate the Board of Mgmt For For
Directors as the corporate body authorized
to issue common shares and to grant rights
to subscribe for common shares as provided
for in article 6 of the Company's articles
of association
4.2 Proposal to designate the Board of Mgmt For For
Directors as the corporate body authorized
to limit or to exclude pre-emption rights
for common shares as provided for in
article 7 of the Company's articles of
association
5. Delegation to the Board of Directors of the Mgmt For For
authority to acquire common shares in the
capital of the Company - Proposal to
authorize the Board of Directors to acquire
fully paid-up common shares in the
Company's own share capital as specified in
article 8 of the Company's articles of
association
6. Approval of awards to the executive Mgmt For For
directors - Proposal to approve the
proposed award of (rights to subscribe for)
common shares in the capital of the Company
to the executive directors in accordance
with article 14.6 of the Company's articles
of association and Dutch law
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION Agenda Number: 935797449
--------------------------------------------------------------------------------------------------------------------------
Security: 320218100
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: THFF
ISIN: US3202181000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Blade Mgmt For For
Gregory L. Gibson Mgmt Withheld Against
Norman D. Lowery Mgmt For For
Paul J. Pierson Mgmt For For
Richard J. Shagley Mgmt Withheld Against
2. Approve, by non-binding vote, compensation Mgmt For For
paid to the Corporation's named executive
officers.
3. Recommend, by non-binding vote, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation paid to the Corporation's
named executive officers.
4. Ratification of the appointment of Crowe Mgmt For For
LLP as the independent registered public
accounting firm for the Corporation for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935794861
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Richard D. Chapman Mgmt For For
1c. Election of Director: Anita Marangoly Mgmt For For
George
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: Lisa A. Kro Mgmt For For
1h. Election of Director: William J. Post Mgmt For For
1i. Election of Director: Paul H. Stebbins Mgmt Against Against
1j. Election of Director: Michael T. Sweeney Mgmt For For
1k. Election of Director: Mark R. Widmar Mgmt For For
1l. Election of Director: Norman L. Wright Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2023
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
4. Advisory vote on the frequency of Mgmt 1 Year For
shareholder votes on executive compensation
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935806096
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on the compensation of the named
executive officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2023.
5. Shareholder proposal requesting an Shr For Against
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935781078
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Clarke Mgmt For For
1b. Election of Director: James S. Crown Mgmt For For
1c. Election of Director: Rudy F. deLeon Mgmt For For
1d. Election of Director: Cecil D. Haney Mgmt For For
1e. Election of Director: Mark M. Malcolm Mgmt For For
1f. Election of Director: James N. Mattis Mgmt For For
1g. Election of Director: Phebe N. Novakovic Mgmt For For
1h. Election of Director: C. Howard Nye Mgmt For For
1i. Election of Director: Catherine B. Reynolds Mgmt For For
1j. Election of Director: Laura J. Schumacher Mgmt For For
1k. Election of Director: Robert K. Steel Mgmt For For
1l. Election of Director: John G. Stratton Mgmt For For
1m. Election of Director: Peter A. Wall Mgmt For For
2. Vote to Approve Amendment to Delaware Mgmt Against Against
Charter to Limit Liability of Officers as
Permitted by Law
3. Advisory Vote on the Selection of Mgmt For For
Independent Auditors
4. Advisory Vote to Approve Executive Mgmt For For
Compensation
5. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Executive Compensation Advisory Votes
6. Shareholder Proposal - Human Rights Impact Shr Against For
Assessment
7. Shareholder Proposal - Independent Board Shr For Against
Chairman
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 935786408
--------------------------------------------------------------------------------------------------------------------------
Security: 369604301
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: GE
ISIN: US3696043013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen Angel Mgmt For For
1b. Election of Director: Sebastien Bazin Mgmt For For
1c. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1d. Election of Director: Edward Garden Mgmt For For
1e. Election of Director: Isabella Goren Mgmt For For
1f. Election of Director: Thomas Horton Mgmt For For
1g. Election of Director: Catherine Lesjak Mgmt For For
1h. Election of Director: Darren McDew Mgmt For For
1i. Election of Director: Paula Rosput Reynolds Mgmt For For
1j. Election of Director: Jessica Uhl Mgmt For For
2. Advisory Approval of Our Named Executives' Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Our Named
Executives' Compensation.
4. Ratification of Deloitte as Independent Mgmt For For
Auditor for 2023.
5. Independent Board Chairman. Shr For Against
6. Sale of the Company. Shr Against For
7. Fiduciary Carbon-Emission Relevance Report. Shr Against For
8. Assess Energy-Related Asset Resilience. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935697877
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 27-Sep-2022
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Kerry Clark Mgmt For For
1b. Election of Director: David M. Cordani Mgmt For For
1c. Election of Director: C. Kim Goodwin Mgmt For For
1d. Election of Director: Jeffrey L. Harmening Mgmt For For
1e. Election of Director: Maria G. Henry Mgmt For For
1f. Election of Director: Jo Ann Jenkins Mgmt For For
1g. Election of Director: Elizabeth C. Lempres Mgmt For For
1h. Election of Director: Diane L. Neal Mgmt For For
1i. Election of Director: Steve Odland Mgmt For For
1j. Election of Director: Maria A. Sastre Mgmt For For
1k. Election of Director: Eric D. Sprunk Mgmt For For
1l. Election of Director: Jorge A. Uribe Mgmt For For
2. Approval of the 2022 Stock Compensation Mgmt For For
Plan.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
5. Shareholder Proposal - Independent Board Shr For Against
Chairman.
6. Shareholder Proposal Regarding a Plastic Shr Against For
Packaging Report.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 935805880
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Joseph Anderson Mgmt For For
Ms. Leslie Brown Mgmt Withheld Against
Mr. Garth Deur Mgmt For For
Mr. Steve Downing Mgmt For For
Mr. Gary Goode Mgmt For For
Mr. Richard Schaum Mgmt For For
Ms. Kathleen Starkoff Mgmt For For
Mr. Brian Walker Mgmt For For
Dr. Ling Zang Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's auditors for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, Mgmt For For
compensation of the Company's named
executive officers.
4. To determine, on an advisory basis, whether Mgmt 1 Year Against
future shareholder advisory votes on named
executive officer compensation should occur
every one, two, or three years.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935774693
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth W. Camp Mgmt For For
1b. Election of Director: Richard Cox, Jr. Mgmt For For
1c. Election of Director: Paul D. Donahue Mgmt For For
1d. Election of Director: Gary P. Fayard Mgmt For For
1e. Election of Director: P. Russell Hardin Mgmt For For
1f. Election of Director: John R. Holder Mgmt For For
1g. Election of Director: Donna W. Hyland Mgmt For For
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Jean-Jacques Lafont Mgmt For For
1j. Election of Director: Robert C. "Robin" Mgmt For For
Loudermilk, Jr.
1k. Election of Director: Wendy B. Needham Mgmt For For
1l. Election of Director: Juliette W. Pryor Mgmt For For
1m. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Frequency of advisory vote on executive Mgmt 1 Year For
compensation.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 935779201
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: GTY
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Mgmt For For
Constant
1b. Election of Director: Milton Cooper Mgmt For For
1c. Election of Director: Philip E. Coviello Mgmt For For
1d. Election of Director: Evelyn Leon Infurna Mgmt For For
1e. Election of Director: Mary Lou Malanoski Mgmt For For
1f. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON NAMED Mgmt For For
EXECUTIVE COMPENSATION (SAY-ON-PAY).
3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION (SAY-ON-FREQUENCY).
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935788438
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1b. Election of Director: Jeffrey A. Bluestone, Mgmt For For
Ph.D.
1c. Election of Director: Sandra J. Horning, Mgmt For For
M.D.
1d. Election of Director: Kelly A. Kramer Mgmt For For
1e. Election of Director: Kevin E. Lofton Mgmt For For
1f. Election of Director: Harish Manwani Mgmt For For
1g. Election of Director: Daniel P. O'Day Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: Anthony Welters Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory stockholder
votes on executive compensation.
5. To approve an amendment and restatement of Mgmt For For
the Gilead Sciences, Inc. Employee Stock
Purchase Plan and the Gilead Sciences, Inc.
International Employee Stock Purchase Plan.
6. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting the Board implement a process to
nominate at least one more candidate than
the number of directors to be elected.
7. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting the Board amend the company
governing documents to give street name
shares and non-street name shares an equal
right to call a special stockholder
meeting.
8. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting a report on a process by which
the impact of extended patent exclusivities
on product access would be considered in
deciding whether to apply for secondary and
tertiary patents.
--------------------------------------------------------------------------------------------------------------------------
GMS INC. Agenda Number: 935706068
--------------------------------------------------------------------------------------------------------------------------
Security: 36251C103
Meeting Type: Annual
Meeting Date: 19-Oct-2022
Ticker: GMS
ISIN: US36251C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa M. Bachmann Mgmt For For
John J. Gavin Mgmt For For
Teri P. McClure Mgmt For For
Randolph W. Melville Mgmt For For
J. David Smith Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
accounting firm for the fiscal year ending
April 30, 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GOLUB CAPITAL BDC, INC. Agenda Number: 935752623
--------------------------------------------------------------------------------------------------------------------------
Security: 38173M102
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: GBDC
ISIN: US38173M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director of the Company Mgmt For For
who will each serve for a term expiring in
2026: David B. Golub
1b. Election of Class I Director of the Company Mgmt For For
who will each serve for a term expiring in
2026: Anita J. Rival
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to serve as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC. Agenda Number: 935787006
--------------------------------------------------------------------------------------------------------------------------
Security: 390905107
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: GSBC
ISIN: US3909051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
Kevin R. Ausburn
1.2 Election of Director for a three-year term: Mgmt For For
Steven D. Edwards
1.3 Election of Director for a three-year term: Mgmt Withheld Against
Larry D. Frazier
1.4 Election of Director for a three-year term: Mgmt For For
Douglas M. Pitt
2. The advisory (non-binding) vote on Mgmt For For
executive compensation
3. The ratification of the appointment of Mgmt For For
FORVIS, LLP as Great Southern Bancorp,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935798528
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt Against Against
1f. Election of Director: Earl M. Cummings Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Robert A. Malone Mgmt For For
1i. Election of Director: Jeffrey A. Miller Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
1l. Election of Director: Janet L. Weiss Mgmt For For
1m. Election of Director: Tobi M. Edwards Young Mgmt For For
2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
5. Approval of an Amendment to the Certificate Mgmt Against Against
of Incorporation Regarding Officer
Exculpation.
6. Approval of Miscellaneous Amendments to the Mgmt For For
Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935788248
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: HE
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas B. Fargo Mgmt For For
1b. Election of Director: Celeste A. Connors Mgmt For For
1c. Election of Director: Richard J. Dahl Mgmt For For
1d. Election of Director: Elisia K. Flores Mgmt For For
1e. Election of Director: Peggy Y. Fowler Mgmt For For
1f. Election of Director: Micah A. Kane Mgmt For For
1g. Election of Director: Michael J. Kennedy Mgmt For For
1h. Election of Director: Yoko Otani Mgmt For For
1i. Election of Director: William James Mgmt For For
Scilacci, Jr.
1j. Election of Director: Scott W. H. Seu Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of HEI's named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on HEI's executive
compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HEI's independent
registered public accountant for 2023.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935809117
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: T.J. CHECKI
1b. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: L.S.
COLEMAN, JR.
1c. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: L. GLATCH
1d. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: J.B. HESS
1e. Election of Director to serve for a Mgmt Against Against
one-year term expiring in 2024: E.E.
HOLIDAY
1f. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: M.S.
LIPSCHULTZ
1g. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: R.J.
MCGUIRE
1h. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: D. MCMANUS
1i. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: K.O. MEYERS
1j. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: K.F.
OVELMEN
1k. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: J.H.
QUIGLEY
1l. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: W.G.
SCHRADER
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Advisory approval on the frequency of Mgmt 1 Year For
voting on executive compensation.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accountants for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Mgmt For For
Nassetta
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Chris Carr Mgmt For For
1e. Election of Director: Melanie L. Healey Mgmt For For
1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1g. Election of Director: Judith A. McHale Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Vimal Kapur Mgmt For For
1H. Election of Director: Rose Lee Mgmt For For
1I. Election of Director: Grace D. Lieblein Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
1K. Election of Director: Robin Watson Mgmt For For
2. Advisory Vote to Approve Frequency of Mgmt 1 Year For
Advisory Vote on Executive Compensation.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approval of Independent Accountants. Mgmt For For
5. Shareowner Proposal - Independent Board Shr For Against
Chairman.
6. Shareowner Proposal - Environmental and Shr Against For
Health Impact Report.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935750124
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 31-Jan-2023
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Prama Bhatt Mgmt For For
1b. Election of Director: Gary C. Bhojwani Mgmt For For
1c. Election of Director: Stephen M. Lacy Mgmt For For
1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1e. Election of Director: Susan K. Nestegard Mgmt For For
1f. Election of Director: William A. Newlands Mgmt For For
1g. Election of Director: Christopher J. Mgmt For For
Policinski
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Sally J. Smith Mgmt For For
1j. Election of Director: James P. Snee Mgmt For For
1k. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
ending October 29, 2023.
3. Approve the Named Executive Officer Mgmt For For
compensation as disclosed in the Company's
2023 annual meeting proxy statement.
4. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes to approve Named Executive Officer
compensation.
5. Stockholder proposal requesting the Company Shr Against For
comply with World Health Organization
guidelines on antimicrobial use throughout
its supply chains, if presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 935696926
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: Annual
Meeting Date: 21-Sep-2022
Ticker: HLI
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Scott L. Mgmt Withheld Against
Beiser
1.2 Election of Class I Director: Todd J. Mgmt For For
Carter
1.3 Election of Class I Director: Jacqueline B. Mgmt Withheld Against
Kosecoff
1.4 Election of Class I Director: Paul A. Zuber Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers as disclosed in the accompanying
Proxy Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HOWMET AEROSPACE INC. Agenda Number: 935806351
--------------------------------------------------------------------------------------------------------------------------
Security: 443201108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: HWM
ISIN: US4432011082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: Sharon R. Barner Mgmt For For
1d. Election of Director: Joseph S. Cantie Mgmt For For
1e. Election of Director: Robert F. Leduc Mgmt For For
1f. Election of Director: David J. Miller Mgmt For For
1g. Election of Director: Jody G. Miller Mgmt For For
1h. Election of Director: John C. Plant Mgmt For For
1i. Election of Director: Ulrich R. Schmidt Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
5. Shareholder Proposal regarding reducing the Shr For Against
threshold to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935775429
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt For For
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Bruce Broussard Mgmt For For
1f. Election of Director: Stacy Brown-Philpot Mgmt For For
1g. Election of Director: Stephanie A. Burns Mgmt For For
1h. Election of Director: Mary Anne Citrino Mgmt For For
1i. Election of Director: Richard Clemmer Mgmt For For
1j. Election of Director: Enrique Lores Mgmt For For
1k. Election of Director: Judith Miscik Mgmt For For
1l. Election of Director: Kim K.W. Rucker Mgmt For For
1m. Election of Director: Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as HP Inc.'s independent registered
public accounting firm for the fiscal year
ending October 31, 2023
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
named executive officer compensation
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future votes to approve, on an
advisory basis, HP Inc.'s named executive
officer compensation
5. Stockholder proposal requesting Shr Against For
stockholders' right to act by written
consent, if properly presented at the
annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935775467
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1b) Election of Director: Bruce D. Broussard Mgmt For For
1c) Election of Director: Frank A. D'Amelio Mgmt Against Against
1d) Election of Director: David T. Feinberg, Mgmt For For
M.D.
1e) Election of Director: Wayne A. I. Mgmt For For
Frederick, M.D.
1f) Election of Director: John W. Garratt Mgmt For For
1g) Election of Director: Kurt J. Hilzinger Mgmt For For
1h) Election of Director: Karen W. Katz Mgmt For For
1i) Election of Director: Marcy S. Klevorn Mgmt For For
1j) Election of Director: William J. McDonald Mgmt For For
1k) Election of Director: Jorge S. Mesquita Mgmt For For
1l) Election of Director: Brad D. Smith Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. Non-binding advisory vote for the approval Mgmt For For
of the compensation of the named executive
officers as disclosed in the 2023 proxy
statement.
4. Non-binding advisory vote for the approval Mgmt 1 Year For
of the frequency with which future
stockholder votes on the compensation of
the named executive officers will be held.
--------------------------------------------------------------------------------------------------------------------------
IAA, INC. Agenda Number: 935766785
--------------------------------------------------------------------------------------------------------------------------
Security: 449253103
Meeting Type: Special
Meeting Date: 14-Mar-2023
Ticker: IAA
ISIN: US4492531037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IAA Merger Proposal: To adopt the Agreement Mgmt For For
and Plan of Merger and Reorganization,
dated as of November 7, 2022 (as amended,
the "merger agreement"), by and among
Ritchie Bros. Auctioneers Incorporated,
Ritchie Bros. Holdings Inc., Impala Merger
Sub I, LLC, Impala Merger Sub II, LLC and
IAA, Inc. ("IAA"), and thereby approve the
transactions contemplated by the merger
agreement.
2. IAA Compensation Proposal: To approve, on a Mgmt For For
non-binding advisory basis, the
compensation that may be paid or become
payable to named executive officers of IAA
that is based on or otherwise relates to
the merger agreement and the transactions
contemplated by the merger agreement.
3. IAA Adjournment Proposal: To approve the Mgmt For For
adjournment of the IAA special meeting, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the IAA
special meeting to approve the IAA merger
proposal.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935808759
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for one year term: Mgmt For For
Odette C. Bolano
1b. Election of Director for one year term: Mgmt For For
Richard J. Dahl
1c. Election of Director for one year term: Mgmt For For
Annette G. Elg
1d. Election of Director for one year term: Mgmt For For
Lisa A. Grow
1e. Election of Director for one year term: Mgmt For For
Ronald W. Jibson
1f. Election of Director for one year term: Mgmt For For
Judith A. Johansen
1g. Election of Director for one year term: Mgmt For For
Dennis L. Johnson
1h. Election of Director for one year term: Mgmt For For
Nate R. Jorgensen
1i. Election of Director for one year term: Mgmt For For
Jeff C. Kinneeveauk
1j. Election of Director for one year term: Mgmt For For
Susan D. Morris
1k. Election of Director for one year term: Mgmt For For
Richard J. Navarro
1l. Election of Director for one year term: Dr. Mgmt For For
Mark T. Peters
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935779035
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Darrell L. Ford Mgmt For For
1d. Election of Director: Kelly J. Grier Mgmt For For
1e. Election of Director: James W. Griffith Mgmt For For
1f. Election of Director: Jay L. Henderson Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: E. Scott Santi Mgmt For For
1i. Election of Director: David B. Smith, Jr. Mgmt For For
1j. Election of Director: Pamela B. Strobel Mgmt For For
2. Advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on compensation of named
executive officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as ITW's independent
registered public accounting firm for 2023.
5. A non-binding stockholder proposal, if Shr For Against
properly presented at the meeting, for an
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC. Agenda Number: 935800513
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of Mgmt For For
one year: David B. Fischer
1b. Election of Director to serve for a term of Mgmt For For
one year: Paul Hanrahan
1c. Election of Director to serve for a term of Mgmt For For
one year: Rhonda L. Jordan
1d. Election of Director to serve for a term of Mgmt For For
one year: Gregory B. Kenny
1e. Election of Director to serve for a term of Mgmt For For
one year: Charles V. Magro
1f. Election of Director to serve for a term of Mgmt For For
one year: Victoria J. Reich
1g. Election of Director to serve for a term of Mgmt For For
one year: Catherine A. Suever
1h. Election of Director to serve for a term of Mgmt For For
one year: Stephan B. Tanda
1i. Election of Director to serve for a term of Mgmt For For
one year: Jorge A. Uribe
1j. Election of Director to serve for a term of Mgmt For For
one year: Patricia Verduin
1k. Election of Director to serve for a term of Mgmt Against Against
one year: Dwayne A. Wilson
1l. Election of Director to serve for a term of Mgmt For For
one year: James P. Zallie
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To recommend, by advisory vote, whether the Mgmt 1 Year For
Company should hold an advisory vote by
stockholders to approve the compensation of
the Company's named executive officers
every one year, every two years, or every
three years.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2023.
5. To approve and ratify Article XII of the Mgmt Against Against
Company's Amended and Restated Bylaws
requiring an exclusive forum for certain
legal actions.
6. To approve the Ingredion Incorporated 2023 Mgmt Against Against
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INMODE LTD. Agenda Number: 935772144
--------------------------------------------------------------------------------------------------------------------------
Security: M5425M103
Meeting Type: Annual
Meeting Date: 03-Apr-2023
Ticker: INMD
ISIN: IL0011595993
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Dr. Hadar Ron to serve as a Mgmt Against Against
Class I director of the Company, and to
hold office until the annual general
meeting of shareholders to be held in 2026
and until her successor is duly elected and
qualified, or until her earlier resignation
or retirement.
2. That the Company's authorized share capital Mgmt For For
be increased from NIS 1,000,000 divided
into 100,000,000 Ordinary Shares of a
nominal value of NIS 0.01 each, to NIS
2,000,000 divided into 200,000,000 Ordinary
Shares of a nominal value of NIS 0.01 each,
and that Article 5 of the Company's
Articles of Association be amended
accordingly.
3. To approve the amendment to the terms of Mgmt Against Against
engagement of Mr. Moshe Mizrahy, the Chief
Executive Officer of the Company and
Chairman of the Board, as described in the
Proxy Statement, dated February 14, 2023.
4. To approve the amendment to the terms of Mgmt Against Against
engagement of Dr. Michael Kreindel, the
Chief Technology Officer of the Company and
member of the Board, as described in the
Proxy Statement, dated February 14, 2023.
5. To approve and ratify the grant to each of Mgmt For For
the following Directors of the Company: Dr.
Michael Anghel, Mr. Bruce Mann and Dr.
Hadar Ron, 2,000 restricted share units
under the Company's 2018 Incentive Plan
totaling 6,000 restricted share units, half
of which shall vest on February 13, 2024,
and the remaining half shall vest on
February 13, 2025, subject to their
continued services on the date of vesting.
6. To approve the re-appointment of Kesselman Mgmt For For
& Kesselman Certified Public Accounts, a
member of PWC, as the Company's independent
auditors for the fiscal year ending
December 31, 2023, and its service until
the annual general meeting of shareholders
to be held in 2024.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935824208
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allen Mgmt For For
1b. Election of Director: Bruce W. Armstrong Mgmt For For
1c. Election of Director: Alexander L. Baum Mgmt For For
1d. Election of Director: Linda M. Breard Mgmt For For
1e. Election of Director: Timothy A. Crown Mgmt For For
1f. Election of Director: Catherine Courage Mgmt For For
1g. Election of Director: Anthony A. Ibarguen Mgmt For For
1h. Election of Director: Joyce A. Mullen Mgmt For For
1i. Election of Director: Kathleen S. Pushor Mgmt For For
1j. Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve Mgmt For For
named executive officer compensation
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve named executive
officer compensation
4. Approval of the Insight Enterprises, Inc. Mgmt For For
2023 Employee Stock Purchase Plan
5. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935793631
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick P. Gelsinger Mgmt For For
1b. Election of Director: James J. Goetz Mgmt For For
1c. Election of Director: Andrea J. Goldsmith Mgmt For For
1d. Election of Director: Alyssa H. Henry Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Barbara G. Novick Mgmt For For
1i. Election of Director: Gregory D. Smith Mgmt For For
1j. Election of Director: Lip-Bu Tan Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. Advisory vote to approve executive Mgmt For For
compensation of our named executive
officers.
4. Approval of amendment and restatement of Mgmt For For
the 2006 Equity Incentive Plan.
5. Advisory vote on the frequency of holding Mgmt 1 Year For
future advisory votes to approve executive
compensation of our named executive
officers.
6. Stockholder proposal requesting an Shr Against For
executive stock retention period policy and
reporting, if properly presented at the
meeting.
7. Stockholder proposal requesting commission Shr Against For
and publication of a third party review of
Intel's China business ESG congruence, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in Mgmt For For
2024: Hon. Sharon Y. Bowen
1b. Election of Director for terms expiring in Mgmt For For
2024: Shantella E. Cooper
1c. Election of Director for terms expiring in Mgmt For For
2024: Duriya M. Farooqui
1d. Election of Director for terms expiring in Mgmt For For
2024: The Rt. Hon. the Lord Hague of
Richmond
1e. Election of Director for terms expiring in Mgmt For For
2024: Mark F. Mulhern
1f. Election of Director for terms expiring in Mgmt For For
2024: Thomas E. Noonan
1g. Election of Director for terms expiring in Mgmt For For
2024: Caroline L. Silver
1h. Election of Director for terms expiring in Mgmt For For
2024: Jeffrey C. Sprecher
1i. Election of Director for terms expiring in Mgmt For For
2024: Judith A. Sprieser
1j. Election of Director for terms expiring in Mgmt For For
2024: Martha A. Tirinnanzi
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To approve, by non-binding vote, the Mgmt 1 Year For
advisory resolution to approve the
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. A stockholder proposal regarding special Shr Against For
stockholder meeting improvement, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Mgmt For For
Year: Thomas Buberl
1b. Election of Director for a Term of One Mgmt For For
Year: David N. Farr
1c. Election of Director for a Term of One Mgmt For For
Year: Alex Gorsky
1d. Election of Director for a Term of One Mgmt For For
Year: Michelle J. Howard
1e. Election of Director for a Term of One Mgmt For For
Year: Arvind Krishna
1f. Election of Director for a Term of One Mgmt Against Against
Year: Andrew N. Liveris
1g. Election of Director for a Term of One Mgmt For For
Year: F. William McNabb III
1h. Election of Director for a Term of One Mgmt For For
Year: Martha E. Pollack
1i. Election of Director for a Term of One Mgmt For For
Year: Joseph R. Swedish
1j. Election of Director for a Term of One Mgmt For For
Year: Peter R. Voser
1k. Election of Director for a Term of One Mgmt For For
Year: Frederick H. Waddell
1l. Election of Director for a Term of One Mgmt For For
Year: Alfred W. Zollar
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote Regarding the Frequency of Mgmt 1 Year For
the Advisory Vote on Executive
Compensation.
5. Stockholder Proposal to Have an Independent Shr For Against
Board Chairman.
6. Stockholder Proposal Requesting a Public Shr For Against
Report on Lobbying Activities.
7. Stockholder Proposal Requesting a Public Shr Against For
Report on Congruency in China Business
Operations and ESG Activities.
8. Stockholder Proposal Requesting a Public Shr Against For
Report on Harassment and Discrimination
Prevention Efforts.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Kathryn J. Boor
1b. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Barry A. Bruno
1c. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Frank K. Clyburn, Jr.
1d. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Mark J. Costa
1e. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Carol Anthony (John) Davidson
1f. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Roger W. Ferguson, Jr.
1g. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: John F. Ferraro
1h. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Christina Gold
1i. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Gary Hu
1j. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Kevin O'Byrne
1k. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Dawn C. Willoughby
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2023 fiscal year.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers in 2022.
4. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency of votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 935787056
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian Baldwin Mgmt For For
1b. Election of Director: John Cassaday Mgmt For For
1c. Election of Director: Alison Davis Mgmt Abstain Against
1d. Election of Director: Kalpana Desai Mgmt For For
1e. Election of Director: Ali Dibadj Mgmt For For
1f. Election of Director: Kevin Dolan Mgmt For For
1g. Election of Director: Eugene Flood Jr. Mgmt For For
1h. Election of Director: Ed Garden Mgmt For For
1i. Election of Director: Alison Quirk Mgmt For For
1j. Election of Director: Angela Mgmt For For
Seymour-Jackson
1k. Election of Director: Anne Sheehan Mgmt For For
2. Advisory Say-on-Pay Vote on Executive Mgmt Against Against
Compensation.
3. Renewal of Authority to Repurchase Common Mgmt For For
Stock.
4. Renewal of Authority to Repurchase CDIs. Mgmt For For
5. Reappointment and Remuneration of Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935712174
--------------------------------------------------------------------------------------------------------------------------
Security: 800422107
Meeting Type: Annual
Meeting Date: 03-Nov-2022
Ticker: JBSS
ISIN: US8004221078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Pamela Forbes Mgmt For For
Lieberman
1.2 Election of Director: Mercedes Romero Mgmt For For
1.3 Election of Director: Ellen C. Taaffe Mgmt Withheld Against
2. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our Independent Registered Public
Accounting Firm for the 2023 fiscal year.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For
Approve Named Executive Officer
Compensation
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Shr Abstain
Mandatory Arbitration Bylaw)
6. Vaccine Pricing Report Shr Against For
7. Executive Compensation Adjustment Policy Shr Abstain Against
8. Impact of Extended Patent Exclusivities on Shr Against For
Product Access
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935759590
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: Jean
Blackwell
1b. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: Pierre
Cohade
1c. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: Michael E.
Daniels
1d. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: W. Roy
Dunbar
1e. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: Gretchen R.
Haggerty
1f. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: Ayesha
Khanna
1g. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: Simone
Menne
1h. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: George R.
Oliver
1i. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: Jurgen
Tinggren
1j. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: Mark
Vergnano
1k. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2024: John D.
Young
2.a To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.b To authorize the Audit Committee of the Mgmt For For
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers.
6. To approve, in a non-binding advisory vote, Mgmt 1 Year For
the frequency of the non-binding advisory
vote on the compensation of the named
executive officers.
7. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 20% of
issued share capital.
8. To approve the waiver of statutory Mgmt For For
preemption rights with respect to up to 5%
of the issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935773540
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term expires 2026): Mgmt For For
Stephanie Burns
1b. Election of Director (term expires 2026): Mgmt For For
Steve Cahillane
1c. Election of Director (term expires 2026): Mgmt For For
La June Montgomery Tabron
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2023.
5. Shareowner proposal requesting a civil Shr Against For
rights, nondiscrimination and return to
merits audit, if properly presented at the
meeting.
6. Shareowner proposal requesting additional Shr Against For
reporting on pay equity disclosure, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935770140
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Sylvia M. Burwell
1b. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: John W. Culver
1c. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Michael D. Hsu
1d. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Mae C. Jemison, M.D.
1e. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: S. Todd Maclin
1f. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Deirdre A. Mahlan
1g. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Sherilyn S. McCoy
1h. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Christa S. Quarles
1i. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Jaime A. Ramirez
1j. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Dunia A. Shive
1k. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Mark T. Smucker
1l. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Michael D. White
2. Ratification of Auditor. Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 935776712
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class I Director: Richard J. Mgmt For For
Alario
1.2 Election of class I Director: Susan W. Dio Mgmt For For
1.3 Election of class I Director: David W. Mgmt For For
Grzebinski
1.4 Election of class I Director: Richard R. Mgmt For For
Stewart
2. Ratification of the Audit Committee's Mgmt For For
selection of KPMG LLP as Kirby's
independent registered public accounting
firm for 2023
3. Advisory vote on the approval of the Mgmt For For
compensation of Kirby's named executive
officers
4. A non-binding, advisory vote of the Mgmt 1 Year For
Company's stockholders regarding the
frequency with which the Company's
stockholders shall have the advisory,
non-binding say-on-pay vote on compensation
paid to its named executive officers
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: Jeffrey A. Davis Mgmt For For
1d. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1e. Election of Director: Kirsten M. Kliphouse Mgmt For For
1f. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1g. Election of Director: Peter M. Neupert Mgmt For For
1h. Election of Director: Richelle P. Parham Mgmt For For
1i. Election of Director: Adam H. Schechter Mgmt For For
1j. Election of Director: Kathryn E. Wengel Mgmt For For
1k. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To recommend by non-binding vote, the Mgmt 1 Year For
frequency of future non- binding votes on
executive compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP as Laboratory Corporation of
America Holdings' independent registered
public accounting firm for the year ending
December 31, 2023.
5. Shareholder proposal relating to a policy Shr For Against
regarding separation of the roles of Board
Chairman and Chief Executive Officer.
6. Shareholder proposal regarding a Board Shr Against For
report on transport of nonhuman primates
within the U.S.
7. Shareholder proposal regarding a Board Shr Against For
report on known risks of fulfilling
information requests and mitigation
strategies.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND BANCORP, INC. Agenda Number: 935753524
--------------------------------------------------------------------------------------------------------------------------
Security: 511637100
Meeting Type: Special
Meeting Date: 01-Feb-2023
Ticker: LBAI
ISIN: US5116371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger agreement by and Mgmt For For
between Provident FinancialServices, Inc.,
NL 239 Corp., and Lakeland Bancorp, Inc.
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the merger related compensation
payments that will or may be paid to the
named executive officers of Lakeland
inconnection with the transactions
contemplated by the merger agreement.
3. To adjourn the Lakeland special meeting, if Mgmt For For
necessary or appropriate, to
solicitadditional proxies if, immediately
prior to such adjournment, there are
notsufficient votes to approve the Lakeland
merger proposal or to ensure that any
supplement or amendment to the accompanying
joint proxy statement/prospectus is timely
provided to holders of Lakeland common
stock.
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 935721060
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 09-Nov-2022
Ticker: LANC
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara L. Brasier Mgmt For For
David A. Ciesinski Mgmt For For
Elliot K. Fullen Mgmt For For
Alan F. Harris Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation of the Corporation's named
executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche, LLP as the Corporation's
independent registered public accounting
firm for the year ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 935796928
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth M. Jacobs Mgmt For For
Michelle Jarrard Mgmt For For
Iris Knobloch Mgmt For For
2. Non-binding advisory vote regarding Mgmt Against Against
executive compensation.
3. Non-binding advisory vote regarding the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lazard Ltd's independent
registered public accounting firm for 2023
and authorization of the Company's Board of
Directors, acting by its Audit Committee,
to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935782107
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bell Mgmt For For
1b. Election of Director: Gregory R. Dahlberg Mgmt For For
1c. Election of Director: David G. Fubini Mgmt For For
1d. Election of Director: Noel B. Geer Mgmt For For
1e. Election of Director: Miriam E. John Mgmt For For
1f. Election of Director: Robert C. Kovarik, Mgmt For For
Jr.
1g. Election of Director: Harry M. J. Kraemer, Mgmt For For
Jr.
1h. Election of Director: Gary S. May Mgmt For For
1i. Election of Director: Surya N. Mohapatra Mgmt For For
1j. Election of Director: Patrick M. Shanahan Mgmt For For
1k. Election of Director: Robert S. Shapard Mgmt For For
1l. Election of Director: Susan M. Stalnecker Mgmt For For
2. Approve, by an advisory vote, executive Mgmt For For
compensation.
3. Approve, by an advisory vote, the frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 29, 2023.
5. Consider stockholder proposal regarding Shr For Against
report on political expenditures, if
properly presented.
6. Consider stockholder proposal regarding Shr Against For
independent Board Chair, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 935836520
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: LSI
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark G. Barberio Mgmt For For
1b. Election of Director: Joseph V. Saffire Mgmt For For
1c. Election of Director: Stephen R. Rusmisel Mgmt For For
1d. Election of Director: Arthur L. Havener, Mgmt For For
Jr.
1e. Election of Director: Dana Hamilton Mgmt For For
1f. Election of Director: Edward J. Pettinella Mgmt Against Against
1g. Election of Director: David L. Rogers Mgmt For For
1h. Election of Director: Susan Harnett Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2023.
3. Proposal to approve the compensation of the Mgmt For For
Company's executive officers.
4. Proposal on the frequency of holding future Mgmt 1 Year For
advisory votes on the compensation of the
Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935788337
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian D. Chambers Mgmt For For
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Michael F. Hilton Mgmt For For
Kathryn Jo Lincoln Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
Kellye L. Walker Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (NEOs).
4. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency for future advisory votes to
approve the compensation of our NEOs.
5. To approve Lincoln Electric's 2023 Equity Mgmt For For
and Incentive Compensation Plan.
6. To approve Lincoln Electric's 2023 Stock Mgmt For For
Plan for Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935790433
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick Berard Mgmt For For
1b. Election of Director: Meg A. Divitto Mgmt For For
1c. Election of Director: Joseph M. Holsten Mgmt For For
1d. Election of Director: Blythe J. McGarvie Mgmt For For
1e. Election of Director: John W. Mendel Mgmt For For
1f. Election of Director: Jody G. Miller Mgmt For For
1g. Election of Director: Guhan Subramanian Mgmt For For
1h. Election of Director: Xavier Urbain Mgmt For For
1i. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935779655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt For For
1d. Election of Director: John M. Donovan Mgmt For For
1e. Election of Director: Joseph F. Dunford, Mgmt For For
Jr.
1f. Election of Director: James O. Ellis, Jr. Mgmt For For
1g. Election of Director: Thomas J. Falk Mgmt For For
1h. Election of Director: Ilene S. Gordon Mgmt For For
1i. Election of Director: Vicki A. Hollub Mgmt For For
1j. Election of Director: Jeh C. Johnson Mgmt For For
1k. Election of Director: Debra L. Reed-Klages Mgmt For For
1l. Election of Director: James D. Taiclet Mgmt For For
1m. Election of Director: Patricia E. Mgmt For For
Yarrington
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay).
3. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes to Approve the Compensation of our
Named Executive Officers.
4. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditors for
2023.
5. Stockholder Proposal Requiring Independent Shr For Against
Board Chairman.
6. Stockholder Proposal to Issue a Human Shr Against For
Rights Impact Assessment Report.
7. Stockholder Proposal to Issue a Report on Shr For Against
the Company's Intention to Reduce Full
Value Chain GHG Emissions.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935809105
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next annual meeting: Emilie Arel
1b. Election of Director to serve until the Mgmt For For
next annual meeting: Francis S. Blake
1c. Election of Director to serve until the Mgmt For For
next annual meeting: Torrence N. Boone
1d. Election of Director to serve until the Mgmt For For
next annual meeting: Ashley Buchanan
1e. Election of Director to serve until the Mgmt For For
next annual meeting: Marie Chandoha
1f. Election of Director to serve until the Mgmt For For
next annual meeting: Naveen K. Chopra
1g. Election of Director to serve until the Mgmt For For
next annual meeting: Deirdre P. Connelly
1h. Election of Director to serve until the Mgmt For For
next annual meeting: Jeff Gennette
1i. Election of Director to serve until the Mgmt For For
next annual meeting: Jill Granoff
1j. Election of Director to serve until the Mgmt For For
next annual meeting: William H. Lenehan
1k. Election of Director to serve until the Mgmt For For
next annual meeting: Sara Levinson
1l. Election of Director to serve until the Mgmt For For
next annual meeting: Antony Spring
1m. Election of Director to serve until the Mgmt For For
next annual meeting: Paul C. Varga
1n. Election of Director to serve until the Mgmt For For
next annual meeting: Tracey Zhen
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
the advisory vote to approve named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935780999
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a Mgmt For For
three-year term expiring in 2026: J.
Michael Stice
1b. Election of Class III Director for a Mgmt For For
three-year term expiring in 2026: John P.
Surma
1c. Election of Class III Director for a Mgmt For For
three-year term expiring in 2026: Susan
Tomasky
1d. Election of Class III Director for a Mgmt For For
three-year term expiring in 2026: Toni
Townes-Whitley
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2023.
3. Approval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
declassify the Board of Directors.
5. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority provisions.
6. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
increase the maximum size of the Board of
Directors.
7. Shareholder proposal seeking a simple Shr Against For
majority vote.
8. Shareholder proposal seeking an amendment Shr For Against
to the company's existing clawback
provisions.
9. Shareholder proposal seeking a report on Shr Against For
just transition.
10. Shareholder proposal seeking an audited Shr For Against
report on asset retirement obligations.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For
1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For
1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For
1d. ELECTION OF DIRECTOR: Frederick A. Mgmt For For
Henderson
1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For
1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For
1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For
1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For
1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For
1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For
1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For
1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2023
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
5. APPROVAL OF THE 2023 MARRIOTT Mgmt For For
INTERNATIONAL, INC. STOCK AND CASH
INCENTIVE PLAN
6. STOCKHOLDER RESOLUTION REQUESTING THAT THE Shr Against For
COMPANY PUBLISH A CONGRUENCY REPORT OF
PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS
7. STOCKHOLDER RESOLUTION REQUESTING THE Shr Against For
COMPANY ANNUALLY PREPARE A PAY EQUITY
DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: John Q. Doyle Mgmt For For
1c. Election of Director: Hafize Gaye Erkan Mgmt For For
1d. Election of Director: Oscar Fanjul Mgmt For For
1e. Election of Director: H. Edward Hanway Mgmt For For
1f. Election of Director: Judith Hartmann Mgmt For For
1g. Election of Director: Deborah C. Hopkins Mgmt For For
1h. Election of Director: Tamara Ingram Mgmt For For
1i. Election of Director: Jane H. Lute Mgmt For For
1j. Election of Director: Steven A. Mills Mgmt For For
1k. Election of Director: Bruce P. Nolop Mgmt For For
1l. Election of Director: Morton O. Schapiro Mgmt For For
1m. Election of Director: Lloyd M. Yates Mgmt For For
1n. Election of Director: Ray G. Young Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For
of Future Votes on Named Executive Officer
Compensation
4. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION Agenda Number: 935800626
--------------------------------------------------------------------------------------------------------------------------
Security: 575385109
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: DOOR
ISIN: CA5753851099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard C. Heckes Mgmt For For
Jody L. Bilney Mgmt Withheld Against
Robert J. Byrne Mgmt For For
Peter R. Dachowski Mgmt For For
Jonathan F. Foster Mgmt For For
Daphne E. Jones Mgmt For For
Barry A. Ruffalo Mgmt For For
Francis M. Scricco Mgmt For For
Jay I. Steinfeld Mgmt For For
2. TO VOTE, on an advisory basis, on the Mgmt Against Against
compensation of our named executive
officers as set forth in the Proxy
Statement.
3. TO APPOINT Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as the auditors of the Company to
serve until the next Annual General Meeting
of the Shareholders and authorize the Board
of Directors of the Company to fix the
remuneration of the auditors.
--------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 935783678
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: MDU
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: German Carmona Mgmt For For
Alvarez
1b. Election of Director: Thomas Everist Mgmt For For
1c. Election of Director: Karen B. Fagg Mgmt For For
1d. Election of Director: David L. Goodin Mgmt For For
1e. Election of Director: Dennis W. Johnson Mgmt For For
1f. Election of Director: Patricia L. Moss Mgmt For For
1g. Election of Director: Dale S. Rosenthal Mgmt For For
1h. Election of Director: Edward A. Ryan Mgmt For For
1i. Election of Director: David M. Sparby Mgmt For For
1j. Election of Director: Chenxi Wang Mgmt For For
2. Advisory Vote to Approve the Frequency of Mgmt 1 Year For
Future Advisory Votes to Approve the
Compensation Paid to the Company's Named
Executive Officers.
3. Advisory Vote to Approve the Compensation Mgmt For For
Paid to the Company's Named Executive
Officers.
4. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 935806680
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: MEDP
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian T. Carley Mgmt Withheld Against
F. H. Gwadry-Sridhar Mgmt For For
Robert O. Kraft Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement for the 2023 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Richard H.
Anderson
1b. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Craig
Arnold
1c. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Scott C.
Donnelly
1d. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Lidia L.
Fonseca
1e. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Andrea J.
Goldsmith, Ph.D.
1f. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Randall J.
Hogan, III
1g. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Kevin E.
Lofton
1h. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Geoffrey
S. Martha
1i. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Elizabeth
G. Nabel, M.D.
1j. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Denise M.
O'Leary
1k. Election of Director to hold office until Mgmt Against Against
the 2023 Annual General Meeting: Kendall J.
Powell
2. Ratifying, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
fiscal year 2023 and authorizing, in a
binding vote, the Board of Directors,
acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Renewing the Board of Directors' authority Mgmt For For
to issue shares under Irish law.
5. Renewing the Board of Directors' authority Mgmt For For
to opt out of pre-emption rights under
Irish law.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Medtronic ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 935714661
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Annual
Meeting Date: 26-Oct-2022
Ticker: MRCY
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a Mgmt For For
three-year term: William L. Ballhaus
1.2 Election of Class I Director to serve for a Mgmt For For
three-year term: Lisa S. Disbrow
1.3 Election of Class I Director to serve for a Mgmt For For
three-year term: Howard L. Lance
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. To approve our amended and restated 2018 Mgmt For For
stock incentive plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2023.
5. To consider and act upon any other business Mgmt Against Against
that may properly come before the meeting
or any adjournment or postponement of the
meeting.
--------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 935801402
--------------------------------------------------------------------------------------------------------------------------
Security: 55277P104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MGEE
ISIN: US55277P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James G. Berbee Mgmt For For
Londa J. Dewey Mgmt For For
Thomas R. Stolper Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2023.
3. Advisory Vote: Approval of the compensation Mgmt For For
of the named executive officers as
disclosed in the proxy statement under the
heading "Executive Compensation."
4. Advisory Vote: Whether shareholder advisory Mgmt 1 Year For
vote to approve the compensation of the
named executive officers as disclosed in
the proxy statement should occur every
year.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935791788
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry Diller Mgmt For For
1b. Election of Director: Alexis M. Herman Mgmt For For
1c. Election of Director: William J. Hornbuckle Mgmt For For
1d. Election of Director: Mary Chris Jammet Mgmt For For
1e. Election of Director: Joey Levin Mgmt For For
1f. Election of Director: Rose McKinney-James Mgmt For For
1g. Election of Director: Keith A. Meister Mgmt For For
1h. Election of Director: Paul Salem Mgmt For For
1i. Election of Director: Jan G. Swartz Mgmt For For
1j. Election of Director: Daniel J. Taylor Mgmt For For
1k. Election of Director: Ben Winston Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency with which the Company conducts
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr Against For
Analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr Against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr For Against
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr Against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr For Against
Transparency
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt Against Against
1c. Election of Director: Ertharin Cousin Mgmt For For
1d. Election of Director: Jorge S. Mesquita Mgmt For For
1e. Election of Director: Anindita Mukherjee Mgmt For For
1f. Election of Director: Jane Hamilton Nielsen Mgmt For For
1g. Election of Director: Patrick T. Siewert Mgmt For For
1h. Election of Director: Michael A. Todman Mgmt For For
1i. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Votes to Approve Executive Compensation.
4. Ratification of the Selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accountants for Fiscal
Year Ending December 31, 2023.
5. Require Independent Chair of the Board. Shr For Against
6. Publish Annual Benchmarks for Achieving Shr Against For
Company's 2025 Cage-Free Egg Goal.
7. Adopt Public Targets to Eradicate Child Shr Against For
Labor in Cocoa Supply Chain
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 935785139
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: MORN
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joe Mansueto Mgmt For For
1b. Election of Director: Kunal Kapoor Mgmt For For
1c. Election of Director: Robin Diamonte Mgmt For For
1d. Election of Director: Cheryl Francis Mgmt For For
1e. Election of Director: Steve Joynt Mgmt Against Against
1f. Election of Director: Steve Kaplan Mgmt For For
1g. Election of Director: Gail Landis Mgmt For For
1h. Election of Director: Bill Lyons Mgmt Against Against
1i. Election of Director: Doniel Sutton Mgmt For For
1j. Election of Director: Caroline Tsay Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory Vote to Approve Frequency of Votes Mgmt 1 Year For
on Executive Compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as Morningstar's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935749006
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 25-Jan-2023
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Gershwind Mgmt For For
Louise Goeser Mgmt For For
Mitchell Jacobson Mgmt For For
Michael Kaufmann Mgmt For For
Steven Paladino Mgmt Withheld Against
Philip Peller Mgmt For For
Rahquel Purcell Mgmt For For
Rudina Seseri Mgmt For For
2. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm: To ratify the appointment of Ernst &
Young LLP to serve as MSC's independent
registered public accounting firm for
fiscal year 2023.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation: To approve, on an
advisory basis, the compensation of MSC's
named executive officers.
4. Approval of the MSC Industrial Direct Co., Mgmt For For
Inc. 2023 Omnibus Incentive Plan: To
approve the MSC Industrial Direct Co., Inc.
2023 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NELNET, INC. Agenda Number: 935809597
--------------------------------------------------------------------------------------------------------------------------
Security: 64031N108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NNI
ISIN: US64031N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Mgmt Against Against
three-year term: Kathleen A. Farrell
1b. Election of Class III Director for Mgmt Against Against
three-year term: David S. Graff
1c. Election of Class III Director for Mgmt For For
three-year term: Thomas E. Henning
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Advisory approval of the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
5. Approval of an amended and restated Mgmt For For
Directors Stock Compensation Plan.
6. Approval of an amended and restated Mgmt For For
Executive Officers Incentive Compensation
Plan.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935806135
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bridget Ryan Berman Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: Gary Hu Mgmt For For
1d. Election of Director: Jay L. Johnson Mgmt Against Against
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Courtney R. Mather Mgmt For For
1g. Election of Director: Christopher H. Mgmt For For
Peterson
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Stephanie P. Stahl Mgmt For For
1j. Election of Director: Robert A. Steele Mgmt For For
1k. Election of Director: David P. Willetts Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Vote on an advisory resolution on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
5. A stockholder proposal to amend the Shr Against For
stockholders' right to action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935774821
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: NEU
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark M. Gambill Mgmt Against Against
1.2 Election of Director: Bruce C. Gottwald Mgmt For For
1.3 Election of Director: Thomas E. Gottwald Mgmt For For
1.4 Election of Director: Patrick D. Hanley Mgmt For For
1.5 Election of Director: H. Hiter Harris, III Mgmt For For
1.6 Election of Director: James E. Rogers Mgmt For For
1.7 Election of Director: Ting Xu Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for the fiscal
year ending December 31, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers of NewMarket Corporation.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.
5. Approval of the NewMarket Corporation 2023 Mgmt For For
Incentive Compensation and Stock Plan.
6. Shareholder proposal regarding publication Shr Against For
of GHG emissions and setting short-,
medium- and long-term emission reduction
targets to align business activities with
net zero emissions by 2050 in line with the
Paris Climate Agreement.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 935772764
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: NEP
ISIN: US65341B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan D. Austin Mgmt For For
1b. Election of Director: Robert J. Byrne Mgmt For For
1c. Election of Director: John W. Ketchum Mgmt For For
1d. Election of Director: Peter H. Kind Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy Partners'
independent registered public accounting
firm for 2023
3. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of NextEra Energy
Partners' named executive officers as
disclosed in the proxy statement
4. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future unitholder non-binding advisory
votes on the compensation of NextEra Energy
Partners' named executive officers
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935689642
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Special
Meeting Date: 01-Sep-2022
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To (a) authorize the members of the Board Mgmt For For
of Directors of Nielsen Holdings plc to
take necessary actions for carrying scheme
of arrangement into effect, (b) amend
Nielsen's articles of association, (c)
direct the Board to deliver order of the
U.K. Court sanctioning Scheme under Section
899(1) of Companies Act to Registrar of
Companies for England & Wales in accordance
with provisions of Scheme & laws of England
& Wales (d) direct the Board that it need
not undertake a Company Adverse
Recommendation Change in connection with an
Intervening Event.
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation that may be paid or
become payable to Nielsen's named executive
officers that is based on or otherwise
related to the Transaction Agreement and
the transactions contemplated by the
Transaction Agreement.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935689654
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L111
Meeting Type: Special
Meeting Date: 01-Sep-2022
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a Scheme to be made between Mgmt For For
Nielsen and the Scheme Shareholders (as
defined in the Scheme).
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935692803
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 09-Sep-2022
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Alan B. Graf, Mgmt For For
Jr.
1b. Election of Class B Director: Peter B. Mgmt For For
Henry
1c. Election of Class B Director: Michelle A. Mgmt Withheld Against
Peluso
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
4. To approve the amendment of the NIKE, Inc. Mgmt For For
Employee Stock Purchase Plan to increase
authorized shares.
5. To consider a shareholder proposal Shr Against For
regarding a policy on China sourcing, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 935795875
--------------------------------------------------------------------------------------------------------------------------
Security: 629209305
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: NMIH
ISIN: US6292093050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt For For
Adam S. Pollitzer Mgmt For For
Michael Embler Mgmt For For
Priya Huskins Mgmt For For
James G. Jones Mgmt For For
Lynn S. McCreary Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
Steven L. Scheid Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as NMI Holdings, Inc. independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
NNN REIT, INC. Agenda Number: 935819550
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: Pamela
K. M. Beall
1b. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: Steven
D. Cosler
1c. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: David M.
Fick
1d. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: Edward
J. Fritsch
1e. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting:
Elizabeth C. Gulacsy
1f. Election of Director to serve for a term Mgmt Against Against
ending at the 2024 annual meeting: Kevin B.
Habicht
1g. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: Betsy D.
Holden
1h. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: Stephen
A. Horn, Jr.
1i. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: Kamau O.
Witherspoon
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers as described in this Proxy
Statement.
3. Non-binding advisory vote to approve the Mgmt 1 Year For
frequency of future non-binding advisory
votes by stockholders on the compensation
of our named executive officers.
4. Approval of an amendment to the Company's Mgmt For For
2017 Performance Incentive Plan.
5. Ratification of the selection of our Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NOMAD FOODS LIMITED Agenda Number: 935650855
--------------------------------------------------------------------------------------------------------------------------
Security: G6564A105
Meeting Type: Annual
Meeting Date: 01-Jul-2022
Ticker: NOMD
ISIN: VGG6564A1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Sir
Martin Ellis Franklin, KGCN
1b. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Noam
Gottesman
1c. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Ian
G.H. Ashken
1d. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Stefan
Descheemaeker
1e. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: James
E. Lillie
1f. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Stuart
M. MacFarlane
1g. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Victoria Parry
1h. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Amit
Pilowsky
1i. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Melanie Stack
1j. Election of Director for a one-year term Mgmt Against Against
expiring at the 2023 Annual Meeting: Samy
Zekhout
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC. Agenda Number: 935771243
--------------------------------------------------------------------------------------------------------------------------
Security: 667340103
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: NWBI
ISIN: US6673401039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pablo A. Vegas Mgmt For For
Louis J. Torchio Mgmt For For
William W. Harvey, Jr. Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the year ending
December 31, 2023.
3. An advisory, non-binding resolution to Mgmt For For
approve the executive compensation
described in the Proxy Statement.
4. An advisory, non-binding proposal with Mgmt 1 Year For
respect to the frequency that stockholders
will vote on our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 935781927
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Bird Mgmt For For
Anthony Clark Mgmt For For
Dana Dykhouse Mgmt For For
Sherina Edwards Mgmt For For
Jan Horsfall Mgmt For For
Britt Ide Mgmt For For
Kent Larson Mgmt For For
Linda Sullivan Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC Agenda Number: 935695291
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108
Meeting Type: Annual
Meeting Date: 13-Sep-2022
Ticker: NLOK
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sue Barsamian Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Frank E. Dangeard Mgmt For For
1d. Election of Director: Nora M. Denzel Mgmt For For
1e. Election of Director: Peter A. Feld Mgmt For For
1f. Election of Director: Emily Heath Mgmt For For
1g. Election of Director: Vincent Pilette Mgmt For For
1h. Election of Director: Sherrese Smith Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2023 fiscal year.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Amendment of the 2013 Equity Incentive Mgmt For For
Plan.
5. Stockholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935795990
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Michael W. Lamach Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
Nucor's independent registered public
accounting firm for 2023
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2022
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on Nucor's named executive
officer compensation
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Greg Henslee Mgmt For For
1d. Election of Director: Jay D. Burchfield Mgmt For For
1e. Election of Director: Thomas T. Hendrickson Mgmt For For
1f. Election of Director: John R. Murphy Mgmt For For
1g. Election of Director: Dana M. Perlman Mgmt For For
1h. Election of Director: Maria A. Sastre Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
1j. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
say on pay votes.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent auditors for the
fiscal year ending December 31, 2023.
5. Shareholder proposal entitled "Independent Shr For Against
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 935808622
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank A. Bozich Mgmt For For
1b. Election of Director: Peter D. Clarke Mgmt For For
1c. Election of Director: Cathy R. Gates Mgmt For For
1d. Election of Director: David L. Hauser Mgmt For For
1e. Election of Director: Luther C. Kissam, IV Mgmt For For
1f. Election of Director: Judy R. McReynolds Mgmt For For
1g. Election of Director: David E. Rainbolt Mgmt For For
1h. Election of Director: J. Michael Sanner Mgmt For For
1i. Election of Director: Sheila G. Talton Mgmt For For
1j. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's principal
independent accountants for 2023.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Amendment of the Restated Certifcate of Mgmt For For
Incorporation to Modify the Supermajority
Voting Provisions
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Andrew S. Davis Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt Withheld Against
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935775582
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Beverley A. Babcock Mgmt For For
1b. Election of Director: C. Robert Bunch Mgmt For For
1c. Election of Director: Matthew S. Darnall Mgmt For For
1d. Election of Director: Earl L. Shipp Mgmt For For
1e. Election of Director: Scott M. Sutton Mgmt For For
1f. Election of Director: William H. Weideman Mgmt For For
1g. Election of Director: W. Anthony Will Mgmt For For
1h. Election of Director: Carol A. Williams Mgmt Against Against
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote on the frequency of a Mgmt 1 Year For
shareholder vote on executive compensation.
4. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Atsushi Abe Mgmt For For
1b. Election of Director: Alan Campbell Mgmt For For
1c. Election of Director: Susan K. Carter Mgmt For For
1d. Election of Director: Thomas L. Deitrich Mgmt For For
1e. Election of Director: Hassane El-Khoury Mgmt For For
1f. Election of Director: Bruce E. Kiddoo Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt Against Against
1h. Election of Director: Gregory Waters Mgmt For For
1i. Election of Director: Christine Y. Yan Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
(Say-on-Pay).
3. Advisory vote to approve the frequency of Mgmt 1 Year For
future Say-on-Pay votes.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered accounting firm for
the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 935725032
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: OSIS
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deepak Chopra Mgmt For For
William F. Ballhaus Mgmt For For
Kelli Bernard Mgmt For For
Gerald Chizever Mgmt Withheld Against
James B. Hawkins Mgmt Withheld Against
Meyer Luskin Mgmt For For
2. Ratification of the appointment of Moss Mgmt For For
Adams LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2023.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation for
the fiscal year ended June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 935732140
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Dr. Helene Mgmt For For
D. Gayle
1b. Election of Class II Director: James J. Mgmt For For
Goetz
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
July 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve an amendment to the 2021 Palo Mgmt For For
Alto Networks, Inc. Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935704812
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 13-Oct-2022
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin Mucci Mgmt For For
1b. Election of Director: Thomas F. Bonadio Mgmt For For
1c. Election of Director: Joseph G. Doody Mgmt For For
1d. Election of Director: David J.S. Flaschen Mgmt For For
1e. Election of Director: B. Thomas Golisano Mgmt For For
1f. Election of Director: Pamela A. Joseph Mgmt For For
1g. Election of Director: Kevin A. Price Mgmt For For
1h. Election of Director: Joseph M. Tucci Mgmt For For
1i. Election of Director: Joseph M. Velli Mgmt For For
1j. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORP Agenda Number: 935783337
--------------------------------------------------------------------------------------------------------------------------
Security: 704551100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: BTU
ISIN: US7045511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Bob Malone
1b. Election of Director for a one-year term: Mgmt For For
Samantha B. Algaze
1c. Election of Director for a one-year term: Mgmt For For
Andrea E. Bertone
1d. Election of Director for a one-year term: Mgmt For For
William H. Champion
1e. Election of Director for a one-year term: Mgmt For For
Nicholas J. Chirekos
1f. Election of Director for a one-year term: Mgmt Against Against
Stephen E. Gorman
1g. Election of Director for a one-year term: Mgmt For For
James C. Grech
1h. Election of Director for a one-year term: Mgmt For For
Joe W. Laymon
1i. Election of Director for a one-year term: Mgmt For For
David J. Miller
2. Approve, on an advisory basis, our named Mgmt For For
executive officers' compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935784795
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Segun Agbaje Mgmt For For
1b. Election of Director: Jennifer Bailey Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian Cook Mgmt For For
1e. Election of Director: Edith W. Cooper Mgmt For For
1f. Election of Director: Susan M. Diamond Mgmt For For
1g. Election of Director: Dina Dublon Mgmt For For
1h. Election of Director: Michelle Gass Mgmt For For
1i. Election of Director: Ramon L. Laguarta Mgmt For For
1j. Election of Director: Dave J. Lewis Mgmt For For
1k. Election of Director: David C. Page Mgmt For For
1l. Election of Director: Robert C. Pohlad Mgmt For For
1m. Election of Director: Daniel Vasella Mgmt For For
1n. Election of Director: Darren Walker Mgmt For For
1o. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2023.
3. Advisory approval of the Company's Mgmt For For
executive compensation
4. Advisory vote on frequency of future Mgmt 1 Year For
shareholder advisory approval of the
Company's executive compensation.
5. Shareholder Proposal - Independent Board Shr For Against
Chair.
6. Shareholder Proposal - Global Transparency Shr Against For
Report.
7. Shareholder Proposal - Report on Impacts of Shr Against For
Reproductive Healthcare Legislation
8. Shareholder Proposal - Congruency Report on Shr Against For
Net-Zero Emissions Policies.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 935781319
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: John T. Thomas Mgmt For For
1.2 Election of Trustee: Tommy G. Thompson Mgmt For For
1.3 Election of Trustee: Stanton D. Anderson Mgmt For For
1.4 Election of Trustee: Mark A. Baumgartner Mgmt For For
1.5 Election of Trustee: Albert C. Black, Jr. Mgmt Against Against
1.6 Election of Trustee: William A. Ebinger, Mgmt For For
M.D.
1.7 Election of Trustee: Pamela J. Kessler Mgmt For For
1.8 Election of Trustee: Ava E. Lias-Booker Mgmt For For
1.9 Election of Trustee: Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve the Amended and Restated Mgmt For For
Physicians Realty Trust 2013 Equity
Incentive Plan.
5. To approve the Amended and Restated Mgmt For For
Physicians Realty Trust 2015 Employee Stock
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935811857
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
G. A. de la Melena, Jr. Mgmt For For
Richard P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
William H. Spence Mgmt For For
Kristine L. Svinicki Mgmt For For
James E. Trevathan, Jr. Mgmt For For
Director Withdrawn Mgmt Withheld Against
2. To hold an advisory vote to approve Mgmt For For
executive compensation.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of our shareholders advisory votes on
executive compensation.
4. To approve the first amendment to the Mgmt For For
Pinnacle West Capital Corporation 2021
Long-Term Incentive Plan.
5. To ratify the appointment of our Mgmt For For
independent accountant for the year ending
December 31, 2023.
6. To act upon a shareholder proposal Shr For Against
requesting adoption of a policy separating
the chairman and CEO roles and requiring an
independent Board Chairman whenever
possible, if properly presented at the 2023
Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935771952
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dawn Farrell Mgmt For For
1b. Election of Director: Mark Ganz Mgmt For For
1c. Election of Director: Marie Oh Huber Mgmt For For
1d. Election of Director: Kathryn Jackson, PhD Mgmt For For
1e. Election of Director: Michael Lewis Mgmt For For
1f. Election of Director: Michael Millegan Mgmt For For
1g. Election of Director: Lee Pelton, PhD Mgmt For For
1h. Election of Director: Patricia Pineda Mgmt For For
1i. Election of Director: Maria Pope Mgmt For For
1j. Election of Director: James Torgerson Mgmt For For
2. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2023.
4. To approve the Amended and Restated Mgmt For For
Portland General Electric Company Stock
Incentive Plan.
5. To approve the frequency of future advisory Mgmt 1 Year For
votes on executive compensation
("Say-On-Pay Frequency").
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935803381
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arthur P. Beattie Mgmt For For
1b. Election of Director: Raja Rajamannar Mgmt For For
1c. Election of Director: Heather B. Redman Mgmt For For
1d. Election of Director: Craig A. Rogerson Mgmt For For
1e. Election of Director: Vincent Sorgi Mgmt For For
1f. Election of Director: Linda G. Sullivan Mgmt For For
1g. Election of Director: Natica von Althann Mgmt For For
1h. Election of Director: Keith H. Williamson Mgmt For For
1i. Election of Director: Phoebe A. Wood Mgmt For For
1j. Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Advisory vote on the frequency of future Mgmt 1 Year For
executive compensation votes
4. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
5. Shareowner Proposal regarding Independent Shr Against For
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 935721680
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: Annual
Meeting Date: 02-Dec-2022
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Alkire Mgmt For For
Jody R. Davids Mgmt For For
Peter S. Fine Mgmt For For
Marvin R. O'Quinn Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for
fiscal year 2023.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our Named Executive
Officers as disclosed in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935751809
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 16-Feb-2023
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Janice Chaffin Mgmt For For
Amar Hanspal Mgmt For For
James Heppelmann Mgmt For For
Michal Katz Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Approve an increase of 6,000,000 shares Mgmt For For
available for issuance under the 2000
Equity Incentive Plan.
3. Approve an increase of 2,000,000 shares Mgmt For For
available under the 2016 Employee Stock
Purchase Plan.
4. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
(say-on-pay).
5. Advisory vote on the frequency of the Mgmt 1 Year For
Say-on-Pay vote.
6. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ralph A. LaRossa Mgmt For For
1b. Election of Director: Susan Tomasky Mgmt For For
1c. Election of Director: Willie A. Deese Mgmt For For
1d. Election of Director: Jamie M. Gentoso Mgmt For For
1e. Election of Director: Barry H. Ostrowsky Mgmt For For
1f. Election of Director: Valerie A. Smith Mgmt For For
1g. Election of Director: Scott G. Stephenson Mgmt For For
1h. Election of Director: Laura A. Sugg Mgmt For For
1i. Election of Director: John P. Surma Mgmt For For
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory Vote on the Approval of Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation
4a. Approval of Amendments to our Certificate Mgmt For For
of Incorporation-to eliminate supermajority
voting requirements for certain business
combinations
4b. Approval of Amendments to our Certificate Mgmt For For
of Incorporation and By-Laws-to eliminate
supermajority voting requirements to remove
a director without cause
4c. Approval of Amendments to our Certificate Mgmt For For
of Incorporation-to eliminate supermajority
voting requirement to make certain
amendments to our By-Laws
5. Ratification of the Appointment of Deloitte Mgmt For For
as Independent Auditor for 2023
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James E. Davis Mgmt For For
1b. Election of Director: Luis A. Diaz, Jr., Mgmt For For
M.D.
1c. Election of Director: Tracey C. Doi Mgmt For For
1d. Election of Director: Vicky B. Gregg Mgmt For For
1e. Election of Director: Wright L. Lassiter, Mgmt For For
III
1f. Election of Director: Timothy L. Main Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Gary M. Pfeiffer Mgmt For For
1i. Election of Director: Timothy M. Ring Mgmt For For
1j. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2023 proxy statement
3. An advisory vote to recommend the frequency Mgmt 1 Year For
of the stockholder advisory vote to approve
executive officer compensation
4. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2023
5. Approval of the Amended and Restated Mgmt For For
Employee Long-Term Incentive Plan
6. Stockholder proposal regarding a report on Shr Against For
the Company's greenhouse gas emissions
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935800169
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Michael A. Duffy Mgmt For For
1d. Election of Director: Thomas W. Handley Mgmt For For
1e. Election of Director: Jennifer M. Kirk Mgmt For For
1f. Election of Director: Michael Larson Mgmt For For
1g. Election of Director: James P. Snee Mgmt For For
1h. Election of Director: Brian S. Tyler Mgmt For For
1i. Election of Director: Jon Vander Ark Mgmt For For
1j. Election of Director: Sandra M. Volpe Mgmt For For
1k. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officer compensation.
3. Advisory vote on the frequency of an Mgmt 1 Year For
advisory vote to approve our Named
Executive Officer Compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935774681
--------------------------------------------------------------------------------------------------------------------------
Security: 76171L106
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: REYN
ISIN: US76171L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marla Gottschalk Mgmt For For
1b. Election of Director: Lance Mitchell Mgmt For For
1c. Election of Director: Richard Noll Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935756099
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103
Meeting Type: Special
Meeting Date: 07-Feb-2023
Ticker: RH
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the RH 2023 Stock Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935784442
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103
Meeting Type: Special
Meeting Date: 04-Apr-2023
Ticker: RH
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the RH 2023 Stock Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julia L. Coronado Mgmt For For
1b. Election of Director: Dirk A. Kempthorne Mgmt For For
1c. Election of Director: Harold M. Messmer, Mgmt For For
Jr.
1d. Election of Director: Marc H. Morial Mgmt For For
1e. Election of Director: Robert J. Pace Mgmt For For
1f. Election of Director: Frederick A. Richman Mgmt Against Against
1g. Election of Director: M. Keith Waddell Mgmt For For
1h. Election of Director: Marnie H. Wilking Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, as the
Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935703808
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 06-Oct-2022
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirkland B. Andrews Mgmt For For
Ellen M. Pawlikowski Mgmt For For
Frank C. Sullivan Mgmt For For
Elizabeth F. Whited Mgmt For For
2. Approve the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 935802048
--------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: SAFT
ISIN: US78648T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve a Mgmt For For
three year term expiring in 2026: John D.
Farina
1b. Election of Class III Director to serve a Mgmt For For
three year term expiring in 2026: Thalia M.
Meehan
2. Ratification of the Appointment of DELOITTE Mgmt For For
& TOUCHE, LLP.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935706486
--------------------------------------------------------------------------------------------------------------------------
Security: G7997R103
Meeting Type: Annual
Meeting Date: 24-Oct-2022
Ticker: STX
ISIN: IE00BKVD2N49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shankar Arumugavelu Mgmt For For
1b. Election of Director: Prat S. Bhatt Mgmt For For
1c. Election of Director: Judy Bruner Mgmt For For
1d. Election of Director: Michael R. Cannon Mgmt For For
1e. Election of Director: Richard L. Clemmer Mgmt For For
1f. Election of Director: Yolanda L. Conyers Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: William D. Mosley Mgmt For For
1j. Election of Director: Stephanie Tilenius Mgmt For For
1k. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an Advisory, Non-binding Vote, Mgmt Against Against
the Compensation of the Company's Named
Executive Officers ("Say-on-Pay").
3. A Non-binding Ratification of the Mgmt For For
Appointment of Ernst & Young LLP as the
Independent Auditors for the Fiscal Year
Ending June 30, 2023 and Binding
Authorization of the Audit and Finance
Committee to Set Auditors' Remuneration.
4. Determine the Price Range for the Mgmt Against Against
Re-allotment of Treasury Shares.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 935802050
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth M. Adefioye Mgmt For For
1b. Election of Director: Zubaid Ahmad Mgmt For For
1c. Election of Director: Kevin C. Berryman Mgmt For For
1d. Election of Director: Francoise Colpron Mgmt For For
1e. Election of Director: Edward L. Doheny II Mgmt For For
1f. Election of Director: Clay M. Johnson Mgmt For For
1g. Election of Director: Henry R. Keizer Mgmt For For
1h. Election of Director: Harry A. Lawton III Mgmt For For
1i. Election of Director: Suzanne B. Rowland Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sealed Air's
independent auditor for the year ending
December 31, 2023.
3. Approval, as an advisory vote, of Sealed Mgmt For For
Air's 2022 executive compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 935790332
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: SON
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Steven L. Boyd
1b. Election of Director for a one-year term: Mgmt For For
R. Howard Coker
1c. Election of Director for a one-year term: Mgmt For For
Dr. Pamela L. Davies
1d. Election of Director for a one-year term: Mgmt For For
Theresa J. Drew
1e. Election of Director for a one-year term: Mgmt For For
Philippe Guillemot
1f. Election of Director for a one-year term: Mgmt For For
John R. Haley
1g. Election of Director for a one-year term: Mgmt For For
Robert R. Hill, Jr.
1h. Election of Director for a one-year term: Mgmt For For
Eleni Istavridis
1i. Election of Director for a one-year term: Mgmt For For
Richard G. Kyle
1j. Election of Director for a one-year term: Mgmt For For
Blythe J. McGarvie
1k. Election of Director for a one-year term: Mgmt For For
Thomas E. Whiddon
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the year ending
December 31, 2023.
3. To approve, on an advisory (nonbinding) Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To vote, on an advisory (non-binding) Mgmt 1 Year For
basis, on the frequency of advisory
(non-binding) votes on executive
compensation.
5. Advisory (non-binding) shareholder proposal Shr Against For
regarding special shareholder meeting
improvement.
--------------------------------------------------------------------------------------------------------------------------
SONOS, INC. Agenda Number: 935758738
--------------------------------------------------------------------------------------------------------------------------
Security: 83570H108
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: SONO
ISIN: US83570H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Conrad Mgmt For For
Julius Genachowski Mgmt For For
Michelangelo Volpi Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sonos'
independent registered accounting firm for
the fiscal year ending September 30, 2023.
3. Advisory approval of the named executive Mgmt For For
officer compensation (the say-on-pay vote).
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935787119
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. Renae Conley Mgmt For For
Andrew W. Evans Mgmt For For
Karen S. Haller Mgmt For For
Jane Lewis-Raymond Mgmt For For
Henry P. Linginfelter Mgmt For For
Anne L. Mariucci Mgmt For For
Carlos A. Ruisanchez Mgmt For For
Ruby Sharma Mgmt For For
Andrew J. Teno Mgmt For For
A. Randall Thoman Mgmt For For
Leslie T. Thornton Mgmt For For
2. To APPROVE, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To APPROVE, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of the non-binding
advisory vote on executive compensation.
4. To RATIFY the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
STAR BULK CARRIERS CORP. Agenda Number: 935791156
--------------------------------------------------------------------------------------------------------------------------
Security: Y8162K204
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: SBLK
ISIN: MHY8162K2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mahesh Balakrishnan Mgmt For For
Nikolaos Karellis Mgmt Withheld Against
Katherine Ralph Mgmt For For
Eleni Vrettou Mgmt For For
2. To approve the appointment of Deloitte Mgmt For For
Certified Public Accountants S.A. as the
Company's independent auditors for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935797805
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt Withheld Against
Gabriel L. Shaheen Mgmt For For
Luis M. Sierra Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS STEEL DYNAMICS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS
5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 Mgmt For For
EQUITY INCENTIVE PLAN
6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR ELECTION OF
DIRECTORS BY MAJORITY VOTE
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935717427
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 18-Nov-2022
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt For For
1b. Election of Director: Ali Dibadj Mgmt For For
1c. Election of Director: Larry C. Glasscock Mgmt For For
1d. Election of Director: Jill M. Golder Mgmt For For
1e. Election of Director: Bradley M. Halverson Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Kevin P. Hourican Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Alison Kenney Paul Mgmt For For
1j. Election of Director: Edward D. Shirley Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2022 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2023.
4. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting, related
to a third party civil rights audit.
5. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting, related
to third party assessments of supply chain
risks.
6. To consider a stockholder proposal, if Shr For
properly presented at the meeting, related
to a report on the reduction of plastic
packaging use.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935784858
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn R. August Mgmt For For
1b. Election of Director: Mark S. Bartlett Mgmt For For
1c. Election of Director: Dina Dublon Mgmt For For
1d. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1e. Election of Director: Robert F. MacLellan Mgmt For For
1f. Election of Director: Eileen P. Rominger Mgmt For For
1g. Election of Director: Robert W. Sharps Mgmt For For
1h. Election of Director: Robert J. Stevens Mgmt For For
1i. Election of Director: William J. Stromberg Mgmt For For
1j. Election of Director: Sandra S. Wijnberg Mgmt For For
1k. Election of Director: Alan D. Wilson Mgmt For For
2. Approve, by a non-binding advisory vote, Mgmt Against Against
the compensation paid by the Company to its
Named Executive Officers.
3. Approve the restated 1986 Employee Stock Mgmt For For
Purchase Plan, which includes the increase
by 3 million shares of the share pool
available for purchase by employees.
4. Recommend, by a non-binding advisory vote, Mgmt 1 Year For
the frequency of voting by the stockholders
on compensation paid by the Company to its
Named Executive Officers.
5. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935772613
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 15-Mar-2023
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For
1b. Election of Director: Terrence R. Curtin Mgmt For For
1c. Election of Director: Carol A. ("John") Mgmt For For
Davidson
1d. Election of Director: Lynn A. Dugle Mgmt For For
1e. Election of Director: William A. Jeffrey Mgmt For For
1f. Election of Director: Syaru Shirley Lin Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Heath A. Mitts Mgmt Against Against
1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1j. Election of Director: Mark C. Trudeau Mgmt For For
1k. Election of Director: Dawn C. Willoughby Mgmt For For
1l. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of Mgmt For For
the Board of Directors
3a. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3b. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Mark C. Trudeau
3c. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Dawn C. Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2024 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2022 Annual Report of TE Mgmt For For
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 30, 2022, the consolidated
financial statements for the fiscal year
ended September 30, 2022 and the Swiss
Statutory Compensation Report for the
fiscal year ended September 30, 2022).
5.2 To approve the statutory financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 30, 2022.
5.3 To approve the consolidated financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 30, 2022.
6. To release the members of the Board of Mgmt For For
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 30, 2022.
7.1 To elect Deloitte & Touche LLP as TE Mgmt For For
Connectivity's independent registered
public accounting firm for fiscal year
2023.
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt For For
officer compensation.
9. An advisory vote on the frequency of an Mgmt 1 Year For
advisory vote to approve named executive
officer compensation.
10. An advisory vote to approve the Swiss Mgmt For For
Statutory Compensation Report for the
fiscal year ended September 30, 2022.
11. A binding vote to approve fiscal year 2024 Mgmt For For
maximum aggregate compensation amount for
executive management.
12. A binding vote to approve fiscal year 2024 Mgmt For For
maximum aggregate compensation amount for
the Board of Directors.
13. To approve the carryforward of Mgmt For For
unappropriated accumulated earnings at
September 30, 2022.
14. To approve a dividend payment to Mgmt For For
shareholders equal to $2.36 per issued
share to be paid in four equal quarterly
installments of $0.59 starting with the
third fiscal quarter of 2023 and ending in
the second fiscal quarter of 2024 pursuant
to the terms of the dividend resolution.
15. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
16. To approve a reduction of share capital for Mgmt For For
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
17. To approve changes to share capital and Mgmt For For
related amendments to the articles of
association of TE Connectivity Ltd.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935679540
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ira Ehrenpreis Mgmt Against Against
1.2 Election of Director: Kathleen Mgmt Against Against
Wilson-Thompson
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to increase
the number of authorized shares of common
stock by 4,000,000,000 shares.
5. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
6. Stockholder proposal regarding proxy Shr For Against
access.
7. Stockholder proposal regarding annual Shr For Against
reporting on anti-discrimination and
harassment efforts.
8. Stockholder proposal regarding annual Shr Against For
reporting on Board diversity.
9. Stockholder proposal regarding reporting on Shr For Against
employee arbitration.
10. Stockholder proposal regarding reporting on Shr For Against
lobbying.
11. Stockholder proposal regarding adoption of Shr For Against
a freedom of association and collective
bargaining policy.
12. Stockholder proposal regarding additional Shr Against For
reporting on child labor.
13. Stockholder proposal regarding additional Shr For Against
reporting on water risk.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and Mgmt For For
restatement of the TI Employees 2014 Stock
Purchase Plan to extend the termination
date.
3. Board proposal regarding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
4. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
5. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2023.
6. Stockholder proposal to permit a combined Shr For Against
10% of stockholders to call a special
meeting.
7. Stockholder proposal to report on due Shr For Against
diligence efforts to trace end-user misuse
of company products.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935774984
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Tarun Khanna Mgmt For For
1d. Election of Director: Holly K. Koeppel Mgmt For For
1e. Election of Director: Julia M. Laulis Mgmt For For
1f. Election of Director: Alain Monie Mgmt For For
1g. Election of Director: John B. Morse, Jr. Mgmt For For
1h. Election of Director: Moises Naim Mgmt For For
1i. Election of Director: Teresa M. Sebastian Mgmt For For
1j. Election of Director: Maura Shaughnessy Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
Company's executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor of the
Company for fiscal year 2023.
5. If properly presented, to vote on a Shr Against For
non-binding Stockholder proposal to subject
termination pay to Stockholder approval.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Marianne C. Brown Mgmt For For
1b. Election of director: Frank C. Herringer Mgmt For For
1c. Election of director: Gerri K. Mgmt For For
Martin-Flickinger
1d. Election of director: Todd M. Ricketts Mgmt For For
1e. Election of director: Carolyn Mgmt For For
Schwab-Pomerantz
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Frequency of advisory vote on named Mgmt 1 Year For
executive officer compensation
5. Stockholder Proposal requesting pay equity Shr Against For
disclosure
6. Stockholder Proposal requesting company Shr Against For
report on discrimination risk oversight and
impact
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935776685
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herb Allen Mgmt For For
1b. Election of Director: Marc Bolland Mgmt For For
1c. Election of Director: Ana Botin Mgmt For For
1d. Election of Director: Christopher C. Davis Mgmt For For
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Carolyn Everson Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Maria Elena Mgmt For For
Lagomasino
1j. Election of Director: Amity Millhiser Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent Auditors of the Company to
serve for the 2023 fiscal year
5. Shareowner proposal requesting an audit of Shr Against For
the Company's impact on nonwhite
stakeholders
6. Shareowner proposal requesting a global Shr Against For
transparency report
7. Shareowner proposal regarding political Shr Against For
expenditures values alignment
8. Shareowner proposal requesting an Shr For Against
independent Board chair policy
9. Shareowner proposal requesting a report on Shr Against For
risks from state policies restricting
reproductive rights
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935714659
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 18-Nov-2022
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Ronald S. Mgmt For For
Lauder
1b. Election of Class II Director: William P. Mgmt For For
Lauder
1c. Election of Class II Director: Richard D. Mgmt Withheld Against
Parsons
1d. Election of Class II Director: Lynn Mgmt For For
Forester de Rothschild
1e. Election of Class II Director: Jennifer Mgmt Withheld Against
Tejada
1f. Election of Class II Director: Richard F. Mgmt For For
Zannino
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the 2023 fiscal year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michele Burns Mgmt For For
1b. Election of Director: Mark Flaherty Mgmt For For
1c. Election of Director: Kimberley Harris Mgmt For For
1d. Election of Director: Kevin Johnson Mgmt For For
1e. Election of Director: Ellen Kullman Mgmt For For
1f. Election of Director: Lakshmi Mittal Mgmt For For
1g. Election of Director: Adebayo Ogunlesi Mgmt For For
1h. Election of Director: Peter Oppenheimer Mgmt For For
1i. Election of Director: David Solomon Mgmt For For
1j. Election of Director: Jan Tighe Mgmt For For
1k. Election of Director: Jessica Uhl Mgmt For For
1l. Election of Director: David Viniar Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay)
3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For
Pay
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2023
5. Shareholder Proposal Regarding a Report on Shr For Against
Lobbying
6. Shareholder Proposal Regarding a Policy for Shr For Against
an Independent Chair
7. Shareholder Proposal Regarding Chinese Shr Against For
Congruency of Certain ETFs
8. Shareholder Proposal Regarding a Racial Shr Against For
Equity Audit
9. Shareholder Proposal Regarding a Policy to Shr Against For
Phase Out Fossil Fuel-Related Lending &
Underwriting Activities
10. Shareholder Proposal Regarding Disclosure Shr Against For
of 2030 Absolute Greenhouse Gas Reduction
Goals
11. Shareholder Proposal Regarding Climate Shr Against For
Transition Report
12. Shareholder Proposal Regarding Reporting on Shr Against For
Pay Equity
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935793871
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt For For
Michele G. Buck Mgmt For For
Victor L. Crawford Mgmt For For
Robert M. Dutkowsky Mgmt For For
Mary Kay Haben Mgmt For For
James C. Katzman Mgmt For For
M. Diane Koken Mgmt For For
Huong Maria T. Kraus Mgmt For For
Robert M. Malcolm Mgmt For For
Anthony J. Palmer Mgmt For For
Juan R. Perez Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2023.
3. Approve named executive officer Mgmt For For
compensation on a non-binding advisory
basis.
4. The frequency of future advisory votes on Mgmt 1 Year For
named executive officer compensation.
5. Stockholder Proposal titled "Public Report Shr Against For
on Living Wage & Income."
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Edward P. Decker Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Paula Santilli Mgmt For For
1m. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Say-on-Pay Votes
5. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Shr For Against
Board Chair
7. Shareholder Proposal Regarding Political Shr Against For
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Rescission Shr Against For
of Racial Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Shr Against For
Management Commitment to Avoid Political
Speech
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935684351
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 17-Aug-2022
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors whose term of office Mgmt For For
will expire in 2023: Susan E.
Chapman-Hughes
1b. Election of Directors whose term of office Mgmt For For
will expire in 2023: Paul J. Dolan
1c. Election of Directors whose term of office Mgmt For For
will expire in 2023: Jay L. Henderson
1d. Election of Directors whose term of office Mgmt For For
will expire in 2023: Jonathan E. Johnson
III
1e. Election of Directors whose term of office Mgmt For For
will expire in 2023: Kirk L. Perry
1f. Election of Directors whose term of office Mgmt For For
will expire in 2023: Sandra Pianalto
1g. Election of Directors whose term of office Mgmt For For
will expire in 2023: Alex Shumate
1h. Election of Directors whose term of office Mgmt For For
will expire in 2023: Mark T. Smucker
1i. Election of Directors whose term of office Mgmt For For
will expire in 2023: Richard K. Smucker
1j. Election of Directors whose term of office Mgmt For For
will expire in 2023: Jodi L. Taylor
1k. Election of Directors whose term of office Mgmt For For
will expire in 2023: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2023 fiscal year.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Adoption of amendments to the Company's Mgmt For For
Amended Articles of Incorporation to
eliminate the time phased voting
provisions.
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935780557
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory E. Abel Mgmt For For
1b. Election of Director: Humberto P. Alfonso Mgmt Against Against
1c. Election of Director: John T. Cahill Mgmt For For
1d. Election of Director: Lori Dickerson Fouche Mgmt For For
1e. Election of Director: Diane Gherson Mgmt For For
1f. Election of Director: Timothy Kenesey Mgmt For For
1g. Election of Director: Alicia Knapp Mgmt For For
1h. Election of Director: Elio Leoni Sceti Mgmt For For
1i. Election of Director: Susan Mulder Mgmt For For
1j. Election of Director: James Park Mgmt For For
1k. Election of Director: Miguel Patricio Mgmt For For
1l. Election of Director: John C. Pope Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2023.
4. Stockholder Proposal - Simple majority Shr For Against
vote, if properly presented.
5. Stockholder Proposal - Report on water Shr Against For
risk, if properly presented.
6. Stockholder Proposal - Civil rights audit, Shr Against For
if properly presented.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 935778970
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beth Brooke Mgmt For For
Rachel Glaser Mgmt For For
Brian P. McAndrews Mgmt For For
John W. Rogers, Jr. Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as auditors for the fiscal year
ending December 31, 2023.
3. Approval of The New York Times Company 2023 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2022
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1e. ELECTION OF DIRECTOR: Christopher Mgmt For For
Kempczinski
1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For
1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote)
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935799582
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Danelle M. Barrett Mgmt For For
1b. Election of Director: Philip Bleser Mgmt For For
1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Charles A. Davis Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Lawton W. Fitt Mgmt For For
1h. Election of Director: Susan Patricia Mgmt For For
Griffith
1i. Election of Director: Devin C. Johnson Mgmt For For
1j. Election of Director: Jeffrey D. Kelly Mgmt For For
1k. Election of Director: Barbara R. Snyder Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Cast an advisory vote on the frequency of Mgmt 1 Year For
the advisory vote to approve our executive
compensation program.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 935804028
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: WEN
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelson Peltz Mgmt For For
1b. Election of Director: Peter W. May Mgmt For For
1c. Election of Director: Matthew H. Peltz Mgmt For For
1d. Election of Director: Michelle Mgmt For For
Caruso-Cabrera
1e. Election of Director: Kristin A. Dolan Mgmt For For
1f. Election of Director: Kenneth W. Gilbert Mgmt For For
1g. Election of Director: Richard H. Gomez Mgmt For For
1h. Election of Director: Joseph A. Levato Mgmt For For
1i. Election of Director: Michelle J. Mgmt For For
Mathews-Spradlin
1j. Election of Director: Todd A. Penegor Mgmt For For
1k. Election of Director: Peter H. Rothschild Mgmt For For
1l. Election of Director: Arthur B. Winkleblack Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2023.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Advisory resolution on the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
5. Stockholder proposal regarding proxy access Shr Against For
amendments, if properly presented at the
Annual Meeting.
6. Stockholder proposal regarding an Shr For Against
independent Board Chair, if properly
presented at the Annual Meeting.
7. Stockholder proposal requesting a report on Shr For Against
lobbying activities and expenditures, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935798643
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Joy
Brown
1.2 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Ricardo
Cardenas
1.3 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Andre
Hawaux
1.4 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Denise
L. Jackson
1.5 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Ramkumar
Krishnan
1.6 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Edna K.
Morris
1.7 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Mark J.
Weikel
1.8 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Harry A.
Lawton III
2 To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 30, 2023
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company (Say on
Pay)
4. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of the advisory vote
on Say on Pay in future years
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 935775544
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott D. Ostfeld Mgmt For For
1b. Election of Director: Jean E. Spence Mgmt For For
2. Advisory vote to approve the Company's Mgmt Against Against
executive compensation.
3. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes on the Company's
executive compensation.
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2023.
5. Approval of amendments to the Company's Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors and phase-in annual
director elections.
6. Approval of the amendment and restatement Mgmt For For
of the TreeHouse Foods, Inc. Equity and
Incentive Plan, including an increase in
the number of shares subject to the plan.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935786369
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay M. Gratz Mgmt For For
1.2 Election of Director: Ronald W. Kaplan Mgmt For For
1.3 Election of Director: Gerald Volas Mgmt For For
2. Non-binding advisory vote on executive Mgmt For For
compensation ("say-on-pay").
3. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on the
compensation of named executive officers
("say-on-frequency").
4. Approve the Trex Company, Inc. 2023 Stock Mgmt For For
Incentive Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
TRUSTCO BANK CORP NY Agenda Number: 935802478
--------------------------------------------------------------------------------------------------------------------------
Security: 898349204
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: TRST
ISIN: US8983492047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for one-year terms Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Dennis A. DeGennaro
1b. Election of Director for one-year terms Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Brian C. Flynn
1c. Election of Director for one-year terms Mgmt Against Against
expiring at the 2024 Annual Meeting of
Shareholders: Lisa M. Lucarelli
1d. Election of Director for one-year terms Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Thomas O. Maggs
1e. Election of Director for one-year terms Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Anthony J. Marinello, M.D.,
Ph.D.
1f. Election of Director for one-year terms Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Robert J. McCormick
1g. Election of Director for one-year terms Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Curtis N. Powell
1h. Election of Director for one-year terms Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Kimberly A. Russell
1i. Election of Director for one-year terms Mgmt Abstain Against
expiring at the 2024 Annual Meeting of
Shareholders: Alejandro M. Sanchez
1j. Election of Director for one-year terms Mgmt Against Against
expiring at the 2024 Annual Meeting of
Shareholders: Frank B. Silverman
2. Approval of the Amended and Restated 2019 Mgmt For For
Equity Incentive Plan.
3. Approval of a non-binding advisory Mgmt Against Against
resolution on the compensation of TrustCo's
named executive officers as disclosed in
the proxy statement.
4. Approval of a non-binding advisory Mgmt 1 Year For
resolution on the frequency of an advisory
vote on the compensation of TrustCo's Named
Executive Officers.
5. Ratification of the appointment of Crowe Mgmt For For
LLP as TrustCo's independent auditors for
2023.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935823763
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn A. Carter Mgmt Withheld Against
Brenda A. Cline Mgmt For For
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt For For
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt Withheld Against
2. Advisory Approval of Our Executive Mgmt For For
Compensation.
3. Ratification of Our Independent Auditors Mgmt For For
for Fiscal Year 2023.
4. Advisory Resolution on the Frequency of Mgmt 1 Year For
Shareholder Voting on Our Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935751772
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 09-Feb-2023
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Tyson Mgmt For For
1b. Election of Director: Les R. Baledge Mgmt Against Against
1c. Election of Director: Mike Beebe Mgmt For For
1d. Election of Director: Maria Claudia Borras Mgmt For For
1e. Election of Director: David J. Bronczek Mgmt For For
1f. Election of Director: Mikel A. Durham Mgmt Against Against
1g. Election of Director: Donnie King Mgmt For For
1h. Election of Director: Jonathan D. Mariner Mgmt For For
1i. Election of Director: Kevin M. McNamara Mgmt For For
1j. Election of Director: Cheryl S. Miller Mgmt For For
1k. Election of Director: Jeffrey K. Mgmt For For
Schomburger
1l. Election of Director: Barbara A. Tyson Mgmt For For
1m. Election of Director: Noel White Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the fiscal year
ending September 30, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve, on a non-binding advisory Mgmt 1 Year Against
basis, the frequency of the advisory vote
regarding the compensation of the Company's
named executive officers.
5. To approve the amendment and restatement of Mgmt For For
the Tyson Foods, Inc. 2000 Stock Incentive
Plan.
6. Shareholder proposal regarding compliance Shr Against For
with World Health Organization guidelines
on use of medically important
antimicrobials in food-producing animals.
--------------------------------------------------------------------------------------------------------------------------
UFP INDUSTRIES, INC. Agenda Number: 935776053
--------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: UFPI
ISIN: US90278Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2026: Mgmt For For
Benjamin J. McLean
1b. Election of Director to serve until 2026: Mgmt For For
Mary Tuuk Kuras
1c. Election of Director to serve until 2026: Mgmt Against Against
Michael G. Wooldridge
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2023.
3. To participate in an advisory vote to Mgmt For For
approve the compensation paid to our Named
Executives.
4. To consider an advisory vote on the Mgmt 1 Year For
frequency of a shareholder advisory vote on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935805703
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. DeLaney Mgmt For For
1b. Election of Director: David B. Dillon Mgmt For For
1c. Election of Director: Sheri H. Edison Mgmt For For
1d. Election of Director: Teresa M. Finley Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Jose H. Villarreal Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2023.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say On Pay").
4. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
("Say on Frequency").
5. Shareholder proposal regarding independent Shr Against For
board chairman.
6. Shareholder proposal requesting an Shr For Against
amendment to our Bylaws to require
shareholder approval for certain future
amendments.
7. Shareholder proposal requesting a paid sick Shr Against For
leave policy.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935783894
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
annual meeting: Carol B. Tome
1b. Election of Director to serve until 2024 Mgmt For For
annual meeting: Rodney C. Adkins
1c. Election of Director to serve until 2024 Mgmt For For
annual meeting: Eva C. Boratto
1d. Election of Director to serve until 2024 Mgmt For For
annual meeting: Michael J. Burns
1e. Election of Director to serve until 2024 Mgmt For For
annual meeting: Wayne M. Hewett
1f. Election of Director to serve until 2024 Mgmt For For
annual meeting: Angela Hwang
1g. Election of Director to serve until 2024 Mgmt For For
annual meeting: Kate E. Johnson
1h. Election of Director to serve until 2024 Mgmt For For
annual meeting: William R. Johnson
1i. Election of Director to serve until 2024 Mgmt For For
annual meeting: Franck J. Moison
1j. Election of Director to serve until 2024 Mgmt For For
annual meeting: Christiana Smith Shi
1k. Election of Director to serve until 2024 Mgmt For For
annual meeting: Russell Stokes
1l. Election of Director to serve until 2024 Mgmt For For
annual meeting: Kevin Warsh
2. To approve on an advisory basis named Mgmt For For
executive officer compensation.
3. To approve on an advisory basis the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2023.
5. To reduce the voting power of UPS class A Shr For Against
stock from 10 votes per share to one vote
per share.
6. To adopt independently verified Shr Against For
science-based greenhouse gas emissions
reduction targets.
7. To prepare a report on integrating GHG Shr Against For
emissions reductions targets into executive
compensation.
8. To prepare a report on addressing the Shr For Against
impact of UPS's climate change strategy on
relevant stakeholders consistent with the
"Just Transition" guidelines.
9. To prepare a report on risks or costs Shr Against For
caused by state policies restricting
reproductive rights.
10. To prepare a report on the impact of UPS's Shr Against For
DE&I policies on civil rights,
non-discrimination and returns to merit,
and the company's business.
11. To prepare an annual report on the Shr For Against
effectiveness of UPS's diversity, equity
and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935784884
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt Against Against
1b. Election of Director: Marc A. Bruno Mgmt For For
1c. Election of Director: Larry D. De Shon Mgmt For For
1d. Election of Director: Matthew J. Flannery Mgmt For For
1e. Election of Director: Bobby J. Griffin Mgmt For For
1f. Election of Director: Kim Harris Jones Mgmt For For
1g. Election of Director: Terri L. Kelly Mgmt For For
1h. Election of Director: Michael J. Kneeland Mgmt For For
1i. Election of Director: Francisco J. Mgmt For For
Lopez-Balboa
1j. Election of Director: Gracia C. Martore Mgmt For For
1k. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Advisory Vote on Frequency of Executive Mgmt 1 Year For
Compensation Vote.
5. Company Proposal to Improve Shareholder Mgmt For For
Written Consent (Amend Certificate of
Incorporation to Reduce Threshold to 15%).
6. Stockholder Proposal to Improve Shareholder Shr Against For
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 935797350
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: USFD
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl A. Bachelder Mgmt For For
1b. Election of Director: James J. Barber, Jr. Mgmt For For
1c. Election of Director: Robert M. Dutkowsky Mgmt For For
1d. Election of Director: Scott D. Ferguson Mgmt For For
1e. Election of Director: David E. Flitman Mgmt For For
1f. Election of Director: Marla Gottschalk Mgmt For For
1g. Election of Director: Sunil Gupta Mgmt For For
1h. Election of Director: Carl Andrew Mgmt For For
Pforzheimer
1i. Election of Director: Quentin Roach Mgmt For For
1j. Election of Director: David M. Tehle Mgmt For For
1k. Election of Director: David A. Toy Mgmt For For
1l. Election of Director: Ann E. Ziegler Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid to our named executive
officers, as disclosed in the proxy
statement
3. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation
4. To approve an amendment to our Restated Mgmt Against Against
Certificate of Incorporation to add a
federal forum selection provision
5. To approve an amendment to our Restated Mgmt Against Against
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation and to remove obsolete
provisions
6. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2023
7. A stockholder proposal on a policy Shr Against For
regarding limitations on accelerated
vesting of performance-based share awards
of senior executive officers upon a change
in control, if properly presented at the
Annual Meeting
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 935793958
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin G. Guest Mgmt For For
Xia Ding Mgmt For For
John T. Fleming Mgmt For For
Gilbert A. Fuller Mgmt Withheld Against
J. Scott Nixon, CPA Mgmt For For
Peggie J. Pelosi Mgmt For For
Frederic Winssinger Mgmt For For
Timothy E. Wood, Ph.D. Mgmt For For
2. Ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the Fiscal Year 2023.
3. Approve on an advisory basis the Company's Mgmt For For
executive compensation, commonly referred
to as a "Say on Pay" proposal.
4. An advisory (non-binding) vote on the Mgmt 1 Year For
frequency of the advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935793706
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Fred M. Diaz
1b. Election of Director to serve until the Mgmt For For
2024 Annual meeting: H. Paulett Eberhart
1c. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Marie A. Ffolkes
1d. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Joseph W. Gorder
1e. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Kimberly S. Greene
1f. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Deborah P. Majoras
1g. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Eric D. Mullins
1h. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Donald L. Nickles
1i. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Robert A. Profusek
1j. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Randall J.
Weisenburger
1k. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2023.
3. Advisory vote to approve the 2022 Mgmt For For
compensation of named executive officers.
4. Advisory vote to recommend the frequency of Mgmt 1 Year For
stockholder advisory votes on compensation
of named executive officers.
5. Stockholder proposal to set different GHG Shr For Against
emissions reductions targets (Scopes 1, 2,
and 3).
6. Stockholder proposal to oversee and issue Shr Against For
an additional racial equity audit and
report.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935809458
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent K. Brooks Mgmt For For
1b. Election of Director: Jeffrey Dailey Mgmt Against Against
1c. Election of Director: Wendy Lane Mgmt For For
1d. Election of Director: Lee M. Shavel Mgmt For For
1e. Election of Director: Kimberly S. Stevenson Mgmt For For
1f. Election of Director: Olumide Soroye Mgmt For For
2. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
3. To recommend the frequency of executive Mgmt 1 Year For
compensation votes on an advisory,
non-binding basis.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent auditor for
the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VICTORY CAPITAL HOLDINGS, INC. Agenda Number: 935794190
--------------------------------------------------------------------------------------------------------------------------
Security: 92645B103
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: VCTR
ISIN: US92645B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Mary M. Mgmt For For
Jackson
1b. Election of Class II Director: Robert J. Mgmt For For
Hurst
1c. Election of Class II Director: Alan H. Mgmt For For
Rappaport
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 24-Jan-2023
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve
executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2023.
5. To vote on a stockholder proposal Shr Abstain Against
requesting an independent board chair
policy.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935788200
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa H. Anderson Mgmt For For
1b. Election of Director: O. B. Grayson Hall, Mgmt For For
Jr.
1c. Election of Director: Lydia H. Kennard Mgmt For For
1d. Election of Director: James T. Prokopanko Mgmt For For
1e. Election of Director: George Willis Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935790178
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce E. Chinn Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Victoria M. Holt Mgmt For For
1e. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1f. Election of Director: Sean E. Menke Mgmt For For
1g. Election of Director: William B. Plummer Mgmt For For
1h. Election of Director: John C. Pope Mgmt For For
1i. Election of Director: Maryrose T. Sylvester Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2023.
3. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
4. To recommend the frequency of future Mgmt 1 Year For
advisory votes on our executive
compensation.
5. Approval of our 2023 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 935727834
--------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: WDFC
ISIN: US9292361071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven A. Brass Mgmt For For
1b. Election of Director: Cynthia B. Burks Mgmt For For
1c. Election of Director: Daniel T. Carter Mgmt For For
1d. Election of Director: Melissa Claassen Mgmt For For
1e. Election of Director: Eric P. Etchart Mgmt For For
1f. Election of Director: Lara L. Lee Mgmt For For
1g. Election of Director: Edward O. Magee, Jr. Mgmt For For
1h. Election of Director: Trevor I. Mihalik Mgmt For For
1i. Election of Director: Graciela I. Mgmt For For
Monteagudo
1j. Election of Director: David B. Pendarvis Mgmt For For
1k. Election of Director: Gregory A. Sandfort Mgmt For For
1l. Election of Director: Anne G. Saunders Mgmt For For
2. To hold an advisory vote to approve Mgmt For For
executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935778247
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Ave M. Bie
1b. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Curt S. Culver
1c. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Danny L. Cunningham
1d. Election of Director for a 1-year term Mgmt For For
expiring in 2024: William M. Farrow III
1e. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Cristina A. Garcia-Thomas
1f. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Maria C. Green
1g. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Gale E. Klappa
1h. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Thomas K. Lane
1i. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Scott J. Lauber
1j. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Ulice Payne, Jr.
1k. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Mary Ellen Stanek
1l. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Glen E. Tellock
2. Ratification of Deloitte & Touche LLP as Mgmt For For
independent auditors for 2023.
3. Advisory vote to establish the frequency of Mgmt 1 Year For
"say-on-pay" vote.
4. Advisory vote to approve executive Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 935778564
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: WABC
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E.J. Bowler Mgmt For For
1.2 Election of Director: M. Chiesa Mgmt For For
1.3 Election of Director: M. Hassid Mgmt For For
1.4 Election of Director: C. MacMillan Mgmt For For
1.5 Election of Director: R. Nelson Mgmt For For
1.6 Election of Director: D. Payne Mgmt For For
1.7 Election of Director: E. Sylvester Mgmt For For
1.8 Election of Director: I. Wondeh Mgmt For For
2. Approve a non-binding advisory vote on the Mgmt For For
compensation of our executive officers.
3. Approve a non-binding advisory vote on the Mgmt 1 Year For
frequency of the advisory vote on the
compensation of our named executive
officers.
4. Ratification of independent auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935795623
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: WTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dame Inga Beale Mgmt For For
1b. Election of Director: Fumbi Chima Mgmt For For
1c. Election of Director: Stephen Chipman Mgmt For For
1d. Election of Director: Michael Hammond Mgmt For For
1e. Election of Director: Carl Hess Mgmt For For
1f. Election of Director: Jacqueline Hunt Mgmt For For
1g. Election of Director: Paul Reilly Mgmt For For
1h. Election of Director: Michelle Swanback Mgmt For For
1i. Election of Director: Paul Thomas Mgmt For For
1j. Election of Director: Fredric Tomczyk Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte Ireland LLP to audit our Irish
Statutory Accounts, and authorize, in a
binding vote, the Board, acting through the
Audit and Risk Committee, to fix the
independent auditors' remuneration.
3. Approve, on an advisory basis, the named Mgmt For For
executive officer compensation.
4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on named
executive officer compensation.
5. Renew the Board's existing authority to Mgmt For For
issue shares under Irish law.
6. Renew the Board's existing authority to opt Mgmt For For
out of statutory pre-emption rights under
Irish law.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935815110
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paget L. Alves Mgmt For For
1b. Election of Director: Keith Barr Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Tanya L. Domier Mgmt For For
1f. Election of Director: David W. Gibbs Mgmt For For
1g. Election of Director: Mirian M. Mgmt Against Against
Graddick-Weir
1h. Election of Director: Thomas C. Nelson Mgmt For For
1i. Election of Director: P. Justin Skala Mgmt For For
1j. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Advisory Vote on the Frequency of Votes on Mgmt 1 Year For
Executive Compensation.
5. Shareholder Proposal Regarding Issuance of Shr Against For
a Report on Efforts to Reduce Plastics Use.
6. Shareholder Proposal Regarding Issuance of Shr For Against
Annual Report on Lobbying.
7. Shareholder Proposal Regarding Issuance of Shr Against For
Civil Rights and Nondiscrimination Audit
Report.
8. Shareholder Proposal Regarding Disclosure Shr Against For
of Share Retention Policies for Named
Executive Officers Through Normal
Retirement Age.
9. Shareholder Proposal Regarding Issuance of Shr For Against
Report on Paid Sick Leave.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935691546
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101
Meeting Type: Annual
Meeting Date: 17-Aug-2022
Ticker: ZEN
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael Mgmt For For
Frandsen
1b. Election of Class II Director: Brandon Mgmt For For
Gayle
1c. Election of Class II Director: Ronald Pasek Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Zendesk's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ZIM INTEGRATED SHIPPING SERVICES LTD. Agenda Number: 935682939
--------------------------------------------------------------------------------------------------------------------------
Security: M9T951109
Meeting Type: Annual
Meeting Date: 21-Jul-2022
Ticker: ZIM
ISIN: IL0065100930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Yair Seroussi to the Mgmt For For
Company's Board of Directors.
1b. Re-election of Yair Caspi to the Company's Mgmt For For
Board of Directors.
1c. Re-election of Nir Epstein to the Company's Mgmt Against Against
Board of Directors.
1d. Re-election of Flemming R. Jacobs to the Mgmt For For
Company's Board of Directors.
1e. Re-election of Dr. Karsten Karl-Georg Mgmt For For
Liebing to the Company's Board of
Directors.
1f. Re-election of Birger Johannes Mgmt For For
Meyer-Gloeckner to the Company's Board of
Directors.
1g. Re-election of Yoav Moshe Sebba to the Mgmt For For
Company's Board of Directors.
1h. Re-election of William (Bill) Shaul to the Mgmt For For
Company's Board of Directors.
1i. Re-election of Liat Tennenholtz to the Mgmt For For
Company's Board of Directors.
2. Re-appointment of Somekh Chaikin, an Mgmt For For
affiliate of KPMG International
Cooperative, as the independent auditors of
the Company for the period ending at the
close of the next annual general meeting.
3. Approval of an amendment to the Company's Mgmt For For
articles of association pursuant to which
the maximum number of directors shall be
eleven (11) members instead of the current
nine (9) members.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935801224
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul M. Bisaro Mgmt For For
1b. Election of Director: Vanessa Broadhurst Mgmt For For
1c. Election of Director: Frank A. D'Amelio Mgmt For For
1d. Election of Director: Michael B. Mgmt For For
McCallister
1e. Election of Director: Gregory Norden Mgmt For For
1f. Election of Director: Louise M. Parent Mgmt For For
1g. Election of Director: Kristin C. Peck Mgmt For For
1h. Election of Director: Robert W. Scully Mgmt For For
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2023.
4. Approval of an amendment to our Restated Mgmt Abstain Against
Certificate of Incorporation to create a
right to call a special meeting.
5. Shareholder proposal regarding ability to Shr For Against
call a special meeting.
AlphaSimplex Managed Futures Strategy Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Global Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 716854408
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker: ADYEN
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting
2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2022
2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting
2.d. ADVISE ON THE REMUNERATION REPORT OVER THE Mgmt For For
FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM)
2.e. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For
FOR THE MANAGEMENT BOARD
2.f. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For
FOR THE SUPERVISORY BOARD
2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE Mgmt For For
REMUNERATION FOR STAFF MEMBERS WHO
PREDOMINANTLY PERFORM THEIR WORK OUTSIDE
THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED
REMUNERATION
3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For
4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD WITH THE TITLE
CO-CHIEF EXECUTIVE OFFICER
6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD WITH THE TITLE
CHIEF RISK AND COMPLIANCE OFFICER
7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD WITH THE TITLE CHIEF
HUMAN RESOURCES OFFICER
8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD WITH THE TITLE CHIEF
FINANCIAL OFFICER
9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
12. AUTHORITY TO ISSUE SHARES Mgmt For For
13. AUTHORITY TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
15. REAPPOINT PWC AS AUDITORS Mgmt For For
16. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935699807
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 30-Sep-2022
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: DANIEL YONG ZHANG (To Mgmt For For
serve as a Group II director for a term of
office to expire at the third succeeding
annual general meeting after his or her
election.)
1.2 Election of Director: JERRY YANG (To serve Mgmt For For
as a Group II director for a term of office
to expire at the third succeeding annual
general meeting after his or her election.)
1.3 Election of Director: WAN LING MARTELLO (To Mgmt For For
serve as a Group II director for a term of
office to expire at the third succeeding
annual general meeting after his or her
election.)
1.4 Election of Director: WEIJIAN SHAN (To Mgmt For For
serve the remaining term of the Company's
Group I directors, which will end at the
Company's 2024 annual general meeting.)
1.5 Election of Director: IRENE YUN-LIEN LEE Mgmt For For
(To serve the remaining term of the
Company's Group I directors, which will end
at the Company's 2024 annual general
meeting.)
1.6 Election of Director: ALBERT KONG PING NG Mgmt For For
(To serve as a Group II director for a term
of office to expire at the third succeeding
annual general meeting after his or her
election.)
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company for the fiscal year ending March
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935812190
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael W. Mgmt For For
Bonney
1b. Election of Class I Director: Yvonne L. Mgmt For For
Greenstreet, MBChB, MBA
1c. Election of Class I Director: Phillip A. Mgmt For For
Sharp, Ph.D.
1d. Election of Class I Director: Elliott Mgmt For For
Sigal, M.D., Ph.D.
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of Alnylam's named
executive officers.
3. To recommend, in a non-binding advisory Mgmt 1 Year For
vote, the frequency of advisory stockholder
votes on executive compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as
Alnylam's independent auditors for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935830946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: R. Martin "Marty" Mgmt For For
Chavez
1g. Election of Director: L. John Doerr Mgmt For For
1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1i. Election of Director: Ann Mather Mgmt For For
1j. Election of Director: K. Ram Shriram Mgmt For For
1k. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2023
3. Approval of amendment and restatement of Mgmt Against Against
Alphabet's Amended and Restated 2021 Stock
Plan to increase the share reserve by
170,000,000 (post stock split) shares of
Class C capital stock
4. Advisory vote to approve compensation Mgmt Against Against
awarded to named executive officers
5. Advisory vote on the frequency of advisory Mgmt 1 Year Against
votes to approve compensation awarded to
named executive officers
6. Stockholder proposal regarding a lobbying Shr For Against
report
7. Stockholder proposal regarding a congruency Shr Against For
report
8. Stockholder proposal regarding a climate Shr Against For
lobbying report
9. Stockholder proposal regarding a report on Shr For Against
reproductive rights and data privacy
10. Stockholder proposal regarding a human Shr Against For
rights assessment of data center siting
11. Stockholder proposal regarding a human Shr Against For
rights assessment of targeted ad policies
and practices
12. Stockholder proposal regarding algorithm Shr Against For
disclosures
13. Stockholder proposal regarding a report on Shr Against For
alignment of YouTube policies with
legislation
14. Stockholder proposal regarding a content Shr Against For
governance report
15. Stockholder proposal regarding a Shr For Against
performance review of the Audit and
Compliance Committee
16. Stockholder proposal regarding bylaws Shr For Against
amendment
17. Stockholder proposal regarding "executives Shr Against For
to retain significant stock"
18. Stockholder proposal regarding equal Shr Against For
shareholder voting
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED, FOR PURPOSES
OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For
ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONTENT REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For
TAX REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For
OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY,
AND INCLUSION PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
AMENDMENT TO OUR BYLAWS TO REQUIRE
SHAREHOLDER APPROVAL FOR CERTAIN FUTURE
AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For
POLICY REGARDING OUR EXECUTIVE COMPENSATION
PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ADDITIONAL BOARD COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
WAREHOUSE WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PACKAGING MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 935826694
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 analyze and approve the management Mgmt For For
accounts, with examination, discussion and
voting on the Company's financial
statements related to the fiscal year ended
December 31, 2022.
2 resolve on the allocation of the net Mgmt For For
profits for the fiscal year ended December
31, 2022, pursuant to the Management
Proposal.
3 approve the number of members of the Board Mgmt For For
of Directors to 11 effective seats and 2
alternates, for a 3-year term, which will
end at the Ordinary Shareholder's Meeting
to be held in 2026, pursuant to the
Management Proposal.
4AA Election of Effective Director for a term Mgmt For For
of 3 years, as per the Management Proposal:
Michel Dimitrios Doukeris
4AB Election of Effective Director for a term Mgmt For For
of 3 years, as per the Management Proposal:
Victorio Carlos De Marchi
4AC Election of Effective Director for a term Mgmt For For
of 3 years, as per the Management Proposal:
Milton Seligman
4AD Election of Effective Director for a term Mgmt For For
of 3 years, as per the Management Proposal:
Fabio Colleti Barbosa
4AE Election of Effective Director for a term Mgmt For For
of 3 years, as per the Management Proposal:
Fernando Mommensohn Tennenbaum
4AF Election of Effective Director for a term Mgmt For For
of 3 years, as per the Management Proposal:
Lia Machado de Matos
4AG Election of Effective Director for a term Mgmt For For
of 3 years, as per the Management Proposal:
Nelson Jose Jamel
4AH Election of Effective Director for a term Mgmt For For
of 3 years, as per the Management Proposal:
Carlos Eduardo Klutzenschell Lisboa
4AI Election of Effective Director for a term Mgmt For For
of 3 years, as per the Management Proposal:
Claudia Quintella Woods (Independent
Member)
4AJ Election of Effective Director for a term Mgmt For For
of 3 years, as per the Management Proposal:
Marcos de Barros Lisboa (Independent
Member)
4AK Election of Effective Director for a term Mgmt For For
of 3 years, as per the Management Proposal:
Luciana Pires Dias (Independent Member)
4BA Election of Alternate Director for a term Mgmt For For
of 3 years, as per the Management Proposal:
Ricardo Tadeu Almeida Cabral de Soares
4BB Election of Alternate Director for a term Mgmt For For
of 3 years, as per the Management Proposal:
David Henrique Galatro de Almeida
5 In case of the adoption of multiple voting, Mgmt For For
should the votes regarding your shares be
equally distributed for all the members you
have chosen? If the shareholder chooses to
"abstain" and the election occurs by the
multiple voting process, his/her vote must
be counted as an abstention in the
respective resolution of the meeting.
6A1 Elect the effective and alternate members Mgmt Abstain Against
of the Fiscal Council for a term in office
of 1 year, which shall end on the Ordinary
General Meeting to be held in 2024:
Controller Slate - Fiscal Council: Jose
Ronaldo Vilela Rezende, Elidie Palma
Bifano, Emanuel Sotelino Schifferle
(Alternate), Eduardo Rogatto Luque
(Alternate) Please vote in one option only
6A1/6A2 or 6B. Voting in 6A and 6B will
deem your vote invalid.
6A2 If one of the candidates that are part of Mgmt Against Against
the slate fails to integrate it to
accommodate the separate election, your
votes may still be given to the chosen
slate? Please vote in one option only
6A1/6A2 or 6B. Voting in 6A and 6B will
deem your vote invalid.
6B Separate Election of the fiscal council - Mgmt For
Candidates nominated by minority
shareholders Fabio de Oliveira Moser /
Nilson Martiniano Moreira Please vote in
one option only 6A1/6A2 or 6B. Voting in
6A and 6B will deem your vote invalid.
7 Establish the overall management Mgmt Against Against
compensation for the fiscal year of 2023,
pursuant to the Management Proposal.
8 establish the compensation of the members Mgmt For For
of the Fiscal Council for the fiscal year
of 2023, pursuant to the Management
Proposal.
E1A Amend the Company's Bylaws to: add item "r" Mgmt For For
of article 3, to detail in the corporate
purpose of the Company ancillary activities
related to the main activities carried out
by the Company.
E1B Amend the Company's Bylaws to: amend the Mgmt For For
heading of article 5, in order to reflect
the capital increases approved by the Board
of Directors up to the date of the AGOE,
within the authorized capital limit.
E1C Amend the Company's Bylaws to: Amend Mgmt For For
section 5 of article 15, in order to adapt
it to the provisions of CVM Resolution
80/22.
E1D Amend the Company's Bylaws to: amend the Mgmt For For
wording of item "c" of article 21, in order
to clarify that all the Company's annual
strategic long-term plans shall be approved
by the Board of Directors.
E2 consolidate the Company's Bylaws. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935863351
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Dr. Ayanna Howard Mgmt For For
1e. Election of Director: Blake Irving Mgmt For For
1f. Election of Director: Mary T. McDowell Mgmt For For
1g. Election of Director: Stephen Milligan Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Betsy Rafael Mgmt For For
1j. Election of Director: Rami Rahim Mgmt For For
1k. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2024.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Autodesk, Inc.'s
named executive officers.
4. Approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency with which
stockholders are provided an advisory
(non-binding) vote on the compensation of
Autodesk, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BAIDU, INC. Agenda Number: 935888339
--------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: BIDU
ISIN: US0567521085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the Company's Fourth Amended and Mgmt For For
Restated Memorandum of Association and
Articles of Association be amended and
restated by their deletion in their
entirety and by the substitution in their
place of the Fifth Amended and Restated
Memorandum of Association and Articles of
Association in the form as set out in the
Notice of the Annual General Meeting of the
Company (the "Amended M&AA") for the
purposes of, among others, (i) bringing the
Amended M&AA in line with applicable
amendments made to ...(due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
BLOCK, INC. Agenda Number: 935856560
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROELOF BOTHA Mgmt For For
AMY BROOKS Mgmt For For
SHAWN CARTER Mgmt For For
JAMES MCKELVEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2023.
4. STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For
DIVERSITY AND INCLUSION DISCLOSURE
SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 717041329
--------------------------------------------------------------------------------------------------------------------------
Security: G1674K101
Meeting Type: AGM
Meeting Date: 08-May-2023
Ticker: 1876
ISIN: KYG1674K1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0413/2023041300481.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0413/2023041300515.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE THE FINAL DIVIDEND OF USD 3.78 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. MICHEL DOUKERIS AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MS. KATHERINE BARRETT AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. NELSON JAMEL AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. MARTIN CUBBON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO RE-ELECT MS. MARJORIE MUN TAK YANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.G TO RE-ELECT MS. KATHERINE KING-SUEN TSANG Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.H TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(SHARES) NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES AS AT THE
DATE OF PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
COMPANYS SHARE AWARD SCHEMES (NAMELY, THE
NEW RESTRICTED STOCK UNITS PLAN ADOPTED BY
THE COMPANY ON 25 NOVEMBER 2020, AND THE
DISCRETIONARY RESTRICTED STOCK UNITS PLAN,
THE SHARE-BASED COMPENSATION PLAN, THE
PEOPLE BET PLAN, AND THE DISCRETIONARY
LONG-TERM INCENTIVE PLAN OF THE COMPANY,
EACH OF WHICH WAS APPROVED ON 9 SEPTEMBER
2019) (THE SHARE AWARD SCHEMES) AS SET OUT
IN APPENDIX III TO THE CIRCULAR DATED 14
APRIL 2023
9 TO REFRESH THE MAXIMUM NUMBER OF NEW SHARES Mgmt Against Against
THAT MAY BE ISSUED IN RESPECT OF THE
RESTRICTED SHARE UNITS AND LOCKED-UP SHARES
WHICH MAY BE GRANTED PURSUANT TO THE SHARE
AWARD SCHEMES, WHICH SHALL BE
1,324,339,700, SUBJECT TO ADJUSTMENT FOR
CHANGE OF THE COMPANYS ISSUED SHARE CAPITAL
UP TO THE DATE OF THE ANNUAL GENERAL
MEETING
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN BALLOT LABEL. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CRISPR THERAPEUTICS AG Agenda Number: 935847218
--------------------------------------------------------------------------------------------------------------------------
Security: H17182108
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: CRSP
ISIN: CH0334081137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Swiss management report, Mgmt For For
the consolidated financial statements and
the statutory financial statements of the
Company for the year ended December 31,
2022.
2. Approval of the appropriation of financial Mgmt For For
results.
3. Discharge of the members of the Board of Mgmt For For
Directors and Executive Committee.
4.a Re-election of Rodger Novak, M.D., as Mgmt For For
member and Chairman
4.b Re-election of Samarth Kulkarni, Ph.D. as a Mgmt For For
member to the Board of Directors
4.c Re-election of Ali Behbahani, M.D. as a Mgmt Against Against
member to the Board of Directors
4.d Re-election of Maria Fardis, Ph.D. as a Mgmt For For
member to the Board of Directors
4.e Re-election of H. Edward Fleming, Jr., M.D. Mgmt For For
as a member to the Board of Directors
4.f Re-election of Simeon J. George, M.D. as a Mgmt For For
member to the Board of Directors
4.g Re-election of John T. Greene as a member Mgmt For For
to the Board of Directors
4.h Re-election of Katherine A. High, M.D. as a Mgmt For For
member to the Board of Directors
4.i Re-election of Douglas A. Treco, Ph.D. as a Mgmt For For
member to the Board of Directors
5.a Re-election of Ali Behbahani, M.D. as a Mgmt Against Against
member of the Compensation Committee
5.b Election of H. Edward Fleming, Jr., M.D. as Mgmt For For
a member of the Compensation Committee
5.c Re-election of Simeon J. George, M.D. as a Mgmt For For
member of the Compensation Committee
5.d Re-election of John T. Greene as a member Mgmt For For
of the Compensation Committee
6.a Binding vote on maximum Mgmt For For
non-performance-related compensation for
members of the Board of Directors from the
2023 Annual General Meeting to the 2024
annual general meeting of shareholders.
6.b Binding vote on maximum equity for members Mgmt Against Against
of the Board of Directors from the 2023
Annual General Meeting to the 2024 annual
general meeting of shareholders.
6.c Binding vote on maximum Mgmt For For
non-performance-related compensation for
members of the Executive Committee from
July 1, 2023 to June 30, 2024.
6.d Binding vote on maximum variable Mgmt For For
compensation for members of the Executive
Committee for the current year ending
December 31, 2023.
6.e Binding vote on maximum equity for members Mgmt For For
of the Executive Committee from the 2023
Annual General Meeting to the 2024 annual
general meeting of shareholders.
6.f Non-binding advisory vote on the 2022 Mgmt For For
Compensation Report.
7. Non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named
executive officers under U.S. securities
law requirements.
8. Approval of a capital band. Mgmt For For
9. Approval of an increase in the conditional Mgmt For For
share capital for employee equity plans.
10. Approval of an amendment to the CRISPR Mgmt For For
Therapeutics AG 2018 Stock Option and
Incentive Plan.
11. Approval of a reduction in the maximum size Mgmt For For
of the Board of Directors.
12a Approval of amendments to the Articles of Mgmt For For
Association to reflect revised Swiss
corporate law and other changes: Additions
to the purpose of the Company.
12b Approval of amendments to the Articles of Mgmt For For
Association to reflect revised Swiss
corporate law and other changes: General
Meeting abroad and virtual General Meeting.
12c Approval of amendments to the Articles of Mgmt Against Against
Association to reflect revised Swiss
corporate law and other changes: Inclusion
of a jurisdiction clause.
12d Approval of amendments to the Articles of Mgmt For For
Association to reflect revised Swiss
corporate law and other changes: Alignment
with compulsory new regulations.
12e Approval of amendments to the Articles of Mgmt For For
Association to reflect revised Swiss
corporate law and other changes: Editorial
and other changes.
13. Re-election of the independent voting Mgmt For For
rights representative.
14. Re-election of the auditors. Mgmt For For
15. Transact any other business that may Mgmt Against Against
properly come before the 2023 Annual
General Meeting or any adjournment or
postponement thereof.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 22-Feb-2023
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leanne G. Caret Mgmt For For
1b. Election of Director: Tamra A. Erwin Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1e. Election of Director: Michael O. Johanns Mgmt For For
1f. Election of Director: Clayton M. Jones Mgmt For For
1g. Election of Director: John C. May Mgmt For For
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation("say-on-pay").
3. Advisory vote on the frequency of future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2023.
5. Shareholder proposal regarding termination Shr For Against
pay.
--------------------------------------------------------------------------------------------------------------------------
DOXIMITY, INC Agenda Number: 935675667
--------------------------------------------------------------------------------------------------------------------------
Security: 26622P107
Meeting Type: Annual
Meeting Date: 27-Jul-2022
Ticker: DOCS
ISIN: US26622P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Tangney Mgmt For For
Kira Wampler Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for the year ending
March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt For For
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt For For
1.5 Election of Director: Diane H. Gulyas Mgmt For For
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approve the Frequency of Advisory Votes on Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
5. Shareholder Proposal: Shareholder Shr For Against
Ratification of Excessive Termination Pay
6. Shareholder Proposal Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 715797253
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker: EXPN
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE OF THE ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 MARCH 2022,TOGETHER WITH THE
REPORT OF THE AUDITOR
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 143 TO
146OF THE REPORT)
3 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
12 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
14 TO APPROVE SCHEDULES TO THE RULES OR THE Mgmt For For
RULES OF CERTAIN EXPERIAN SHARE PLANS
(PLEASE REFER TO THE NOTICE OF ANNUAL
GENERAL MEETING FOR FULL DETAILS OF THE
RESOLUTION)
15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 717378827
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker: 6954
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inaba,
Yoshiharu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Kenji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasuga, Ryuji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Michael J.
Cicco
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Naoko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uozumi, Hiroto
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda, Yoko
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Okada, Toshiya
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yokoi,
Hidetoshi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tomita, Mieko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Igashima,
Shigeo
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935843765
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Segal Mgmt For For
Mario Eduardo Vazquez Mgmt For For
Alejandro N. Aguzin Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for fiscal year 2022.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.
4. To ratify the appointment of Pistrelli, Mgmt For For
Henry Martin y Asociados S.R.L., a member
firm of Ernst & Young Global Limited, as
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: META
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Meta Platforms, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. A shareholder proposal regarding government Shr Against For
takedown requests.
4. A shareholder proposal regarding dual class Shr Against For
capital structure.
5. A shareholder proposal regarding human Shr For Against
rights impact assessment of targeted
advertising.
6. A shareholder proposal regarding report on Shr For Against
lobbying disclosures.
7. A shareholder proposal regarding report on Shr Against For
allegations of political entanglement and
content management biases in India.
8. A shareholder proposal regarding report on Shr Against For
framework to assess company lobbying
alignment with climate goals.
9. A shareholder proposal regarding report on Shr For Against
reproductive rights and data privacy.
10. A shareholder proposal regarding report on Shr For Against
enforcement of Community Standards and user
content.
11. A shareholder proposal regarding report on Shr For Against
child safety impacts and actual harm
reduction to children.
12. A shareholder proposal regarding report on Shr Against For
pay calibration to externalized costs.
13. A shareholder proposal regarding Shr For Against
performance review of the audit & risk
oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr Against For
Analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr Against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr For Against
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr Against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr Against For
Transparency
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 716817068
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker: NESN
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE
WHILST THIS DOES NOT PREVENT THE TRADING OF
SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2022
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT FOR 2022
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2022
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PABLO ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRICK AEBISCHER
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KIMBERLY A. ROSS
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DICK BOER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DINESH PALIWAL
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HANNE JIMENEZ DE MORA
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LINDIWE MAJELE SIBANDA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRIS LEONG
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LUCA MAESTRI
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER Mgmt For For
BLAIR
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
MARIE-GABRIELLE INEICHEN-FLEISCH
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DICK BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For
AND YOUNG LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE GENERAL
MEETING
7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE BOARD OF
DIRECTORS, COMPENSATION, CONTRACTS AND
MANDATES AND MISCELLANEOUS PROVISIONS
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935831126
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Mathias Dopfner
1b. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Reed Hastings
1c. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Jay Hoag
1d. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Ted Sarandos
2. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
3. Advisory approval of named executive Mgmt Against Against
officer compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Stockholder proposal entitled, "Proposal 5 Shr For Against
- Reform the Current Impossible Special
Shareholder Meeting Requirements," if
properly presented at the meeting.
6. Stockholder proposal entitled, Shr Against For
"Netflix-Exclusive Board of Directors," if
properly presented at the meeting.
7. Stockholder proposal requesting a report on Shr Against For
the Company's 401(K) Plan, if properly
presented at the meeting.
8. Stockholder proposal entitled, "Policy on Shr For Against
Freedom of Association," if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 716639414
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 07-Mar-2023
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854088 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2022 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND FOR 2022
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASES Mgmt For For
6.1 INTRODUCTION OF ARTICLE 12A OF THE ARTICLES Mgmt For For
OF INCORPORATION
6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 Mgmt For For
OF THE ARTICLES OF INCORPORATION
6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, Mgmt For For
20-24, 27, 38 AND 39 OF THE ARTICLES OF
INCORPORATION
7.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
BOARD OF DIRECTORS FROM THE 2023 ANNUAL
GENERAL MEETING TO THE 2024 ANNUAL GENERAL
MEETING
7.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL
YEAR
7.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: ADVISORY VOTE ON THE 2022
COMPENSATION REPORT
8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For
AND CHAIR OF THE BOARD OF DIRECTORS
8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
10 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE RE-ELECTION OF KPMG
AG AS AUDITOR FOR THE FINANCIAL YEAR
STARTING ON JANUARY 1, 2023
11 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE INVITATION TO THE ANNUAL GENERAL
MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 704B OF THE SWISS CODE OF
OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT
PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING
TO THE MOTION OF THE BOARD OF DIRECTORS,
AGAINST = AGAINST ALTERNATIVE AND/OR
ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM
VOTING)
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 716709843
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND
7.1. THANK YOU.
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT 2022
3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT 2022
4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT 2022
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE REMUNERATION
OF THE BOARD OF DIRECTORS FOR 2022
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE REMUNERATION
LEVEL OF THE BOARD OF DIRECTORS FOR 2023
5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: AMENDMENT TO THE REMUNERATION
POLICY
6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF HELGE LUND AS CHAIR
6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF HENRIK POULSEN AS
VICE CHAIR
6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LAURENCE DEBROUX
6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: ANDREAS FIBIG
6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: SYLVIE GREGOIRE
6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: KASIM KUTAY
6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: CHRISTINA LAW
6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: MARTIN MACKAY
7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: REDUCTION OF THE
COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK
5,000,000 BY CANCELLATION OF B SHARES
8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE OWN SHARES
8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL
8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM THE
BOARD OF DIRECTORS AND/OR SHAREHOLDERS:
PROPOSAL FROM THE SHAREHOLDER KRITISKE
AKTIONAERER ON PRODUCT PRICING
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V. Agenda Number: 935858475
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the 2022 Statutory Annual Mgmt For For
Accounts
2. Discharge the members of the Company's Mgmt For For
Board of Directors (the "Board") for their
responsibilities in the financial year
ended December 31, 2022
3a. Re-appoint Kurt Sievers as executive Mgmt For For
director
3b. Re-appoint Annette Clayton as non-executive Mgmt For For
director
3c. Re-appoint Anthony Foxx as non-executive Mgmt For For
director
3d. Re-appoint Chunyuan Gu as non-executive Mgmt For For
director
3e. Re-appoint Lena Olving as non-executive Mgmt For For
director
3f. Re-appoint Julie Southern as non-executive Mgmt For For
director
3g. Re-appoint Jasmin Staiblin as non-executive Mgmt For For
director
3h. Re-appoint Gregory Summe as non-executive Mgmt For For
director
3i. Re-appoint Karl-Henrik Sundstrom as Mgmt For For
non-executive director
3j. Appoint Moshe Gavrielov as non-executive Mgmt For For
director
4. Authorization of the Board to issue Mgmt For For
ordinary shares of the Company ("ordinary
shares") and grant rights to acquire
ordinary shares
5. Authorization of the Board to restrict or Mgmt For For
exclude preemption rights accruing in
connection with an issue of shares or grant
of rights
6. Authorization of the Board to repurchase Mgmt For For
ordinary shares
7. Authorization of the Board to cancel Mgmt For For
ordinary shares held or to be acquired by
the Company
8. Re-appointment of Ernst & Young Accountants Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2023
9. Non-binding, advisory vote to approve Named Mgmt For For
Executive Officer compensation
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935715182
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 16-Nov-2022
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Awo Ablo Mgmt For For
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Ratification of the Selection of our Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Sylvia Acevedo
1b. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Cristiano R. Amon
1c. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark Fields
1d. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jeffrey W. Henderson
1e. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Gregory N. Johnson
1f. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Ann M. Livermore
1g. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark D. McLaughlin
1h. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jamie S. Miller
1i. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Irene B. Rosenfeld
1j. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Kornelis (Neil) Smit
1k. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jean-Pascal Tricoire
1l. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 24, 2023.
3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For
Long-Term Incentive Plan.
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 716820027
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker: RKT
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
AS SET OUT ON PAGES 126 TO 155 OF THE 2022
ANNUAL REPORT AND FINANCIAL STATEMENTS
3 TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JEFF CARR AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For
14 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For
15 TO ELECT JEREMY DARROCH AS A DIRECTOR Mgmt For For
16 TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR Mgmt For For
17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
19 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For
THE COMPANIES ACT 2006 (THE ACT), TO
AUTHORISE, THE COMPANY AND ANY COMPANIES
THAT ARE, AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT,
SUBSIDIARIES OF THE COMPANY TO: A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES, NOT
EXCEEDING GBP 100,000 IN TOTAL; B) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES,
NOT EXCEEDING GBP 100,000 IN TOTAL; AND C)
INCUR POLITICAL EXPENDITURE NOT EXCEEDING
GBP 100,000 IN TOTAL DURING THE PERIOD FROM
THE DATE OF THIS RESOLUTION UNTIL THE
CONCLUSION OF NEXT YEARS AGM (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
JUNE 2024), PROVIDED THAT THE TOTAL
AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND
EXPENDITURE INCURRED BY THE COMPANY AND ITS
UK SUBSIDIARIES IN SUCH PERIOD SHALL NOT
EXCEED GBP 100,000. FOR THE PURPOSE OF THIS
RESOLUTION, THE TERMS POLITICAL DONATIONS,
POLITICAL PARTIES, INDEPENDENT ELECTION
CANDIDATES, POLITICAL ORGANISATIONS AND
POLITICAL EXPENDITURE HAVE THE MEANINGS SET
OUT IN SECTION 363 TO SECTION 365 OF THE
ACT
20 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, IN ACCORDANCE WITH SECTION
551 OF THE ACT, IN SUBSTITUTION OF ALL
SUBSISTING AUTHORITIES, TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES OF THE COMPANY: A)
UP TO A NOMINAL AMOUNT OF GBP 23,866,000
(SUCH AMOUNT TO BE REDUCED BY THE NOMINAL
AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH
(B) BELOW IN EXCESS OF SUCH SUM); B)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) UP TO A NOMINAL
AMOUNT OF GBP 47,732,000 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
UNDER PARAGRAPH (A) ABOVE) IN CONNECTION
WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I)
TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND II) TO HOLDERS OF OTHER
EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
OF THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT MAY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER. THIS AUTHORITY WILL EXPIRE AT
THE CONCLUSION OF THE COMPANYS AGM TO BE
HELD IN 2024 OR, THE CLOSE OF BUSINESS ON
30 JUNE 2024, WHICHEVER IS THE EARLIER,
PROVIDED THAT THE DIRECTORS SHALL BE
ENTITLED TO MAKE SUCH OFFERS AND ENTER INTO
AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE EXPIRY OF
THE AUTHORITY, AND THE COMPANY MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED
21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND SUBJECT TO THE PASSING OF
RESOLUTION 20, TO AUTHORISE THE DIRECTORS
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY RESOLUTION 20 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT SUCH AUTHORITY BE
LIMITED: A) TO ALLOTMENTS FOR RIGHTS ISSUES
AND OTHER PRE-EMPTIVE ISSUES; AND B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 3,579,000; SUCH AUTHORITY TO EXPIRE
AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2024, BUT
IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
22 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
20, THE DIRECTORS BE AUTHORISED, IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 21 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A)
LIMITED TO THE ALLOTMENT OF EQUITY SHARES
OR SALE OF TREASURY SHARES UP TO A NOMINAL
AMOUNT OF GBP 3,579,000; AND B) USED ONLY
FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN 12 MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR, IF EARLIER, ON 30 JUNE 2024,
BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
23 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For
THE COMPANY, FOR THE PURPOSES OF SECTION
701 OF THE ACT, TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF
THE ACT) OF ORDINARY SHARES OF 10 PENCE
EACH IN THE CAPITAL OF THE COMPANY PROVIDED
THAT: A) THE MAXIMUM NUMBER OF ORDINARY
SHARES WHICH MAY BE PURCHASED IS 71,590,000
ORDINARY SHARES, REPRESENTING LESS THAN 10%
OF THE COMPANYS ISSUED ORDINARY SHARE
CAPITAL (EXCLUDING TREASURY SHARES) AS AT
28 FEBRUARY 2023, BEING THE LATEST
PRACTICABLE DATE PRIOR TO THE PUBLICATION
OF THIS NOTICE; B) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY
SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL
TO THE HIGHER OF: I) 5% ABOVE THE AVERAGE
MARKET VALUE OF ORDINARY SHARES OF THE
COMPANY AS DERIVED FROM THE DAILY OFFICIAL
LIST OF THE LONDON STOCK EXCHANGE FOR THE
FIVE BUSINESS DAYS PRECEDING THE DATE OF
PURCHASE; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE OF AN
ORDINARY SHARE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT; AND C) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY
SHARES MAY BE PURCHASED IS 10 PENCE PER
ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON
THE EARLIER OF 30 JUNE 2024 OR ON THE DATE
OF THE AGM OF THE COMPANY IN 2024, SAVE
THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
ENTER INTO A CONTRACT TO PURCHASE ORDINARY
SHARES UNDER WHICH SUCH PURCHASE WILL OR
MAY BE COMPLETED OR EXECUTED WHOLLY OR
PARTLY AFTER THE EXPIRATION OF THIS
AUTHORITY AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
24 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN AGM, ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt For For
compensation of our named executive
officers.
5. An advisory vote on the frequency of Mgmt 1 Year For
holding future advisory votes to approve
executive compensation.
6. A stockholder proposal requesting a policy Shr Against For
to require the Chair of the Board be an
independent member of the Board and not a
former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy Shr Against For
to forbid all Company directors from
sitting on any other boards, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 935854237
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ryan P. Hicke Mgmt For For
1b. Election of Director: Kathryn M. McCarthy Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on the compensation of named
executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935878453
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: SHOP
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Tobias Lutke Mgmt For For
1B Election of Director: Robert Ashe Mgmt For For
1C Election of Director: Gail Goodman Mgmt For For
1D Election of Director: Colleen Johnston Mgmt For For
1E Election of Director: Jeremy Levine Mgmt For For
1F Election of Director: Toby Shannan Mgmt For For
1G Election of Director: Fidji Simo Mgmt For For
1H Election of Director: Bret Taylor Mgmt For For
2 Auditor Proposal Resolution approving the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as auditors of Shopify Inc. and
authorizing the Board of Directors to fix
their remuneration.
3 Advisory Vote on Executive Compensation Mgmt Against Against
Proposal Non-binding advisory resolution
that the shareholders accept Shopify Inc.'s
approach to executive compensation as
disclosed in the Management Information
Circular for the Meeting.
--------------------------------------------------------------------------------------------------------------------------
SODEXO Agenda Number: 716353608
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: MIX
Meeting Date: 19-Dec-2022
Ticker: SW
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 ADOPTION OF THE INDIVIDUAL COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL 2022
2 ADOPTION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL 2022
3 APPROPRIATION OF NET INCOME FOR FISCAL Mgmt For For
2022; DETERMINATION OF THE DIVIDEND AMOUNT
AND PAYMENT DATE
4 REAPPOINTMENT OF VERONIQUE LAURY AS A Mgmt For For
DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM
5 REAPPOINTMENT OF LUC MESSIER AS A DIRECTOR Mgmt For For
FOR A THREE-YEAR (3-YEAR) TERM
6 REAPPOINTMENT OF CECILE TANDEAU DE MARSAC Mgmt For For
AS A DIRECTOR FOR A THREE-YEAR (3-YEAR)
TERM
7 APPOINTMENT OF PATRICE DE TALHOUET AS A NEW Mgmt For For
DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM
8 APPOINTMENT OF ERNST & YOUNG AS STATUTORY Mgmt For For
AUDITOR
9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRWOMAN AND CHIEF
EXECUTIVE OFFICER FROM MARCH 1ST TO AUGUST
31, 2022
10 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING OR AWARDED FOR FISCAL 2022 TO
SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF
DIRECTORS, THEN CHAIRWOMAN AND CHIEF
EXECUTIVE OFFICER
11 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS AND
DIRECTORS, AS REFERRED TO IN ARTICLE
L.22-10-9 I OF THE FRENCH COMMERCIAL CODE
12 DETERMINATION OF THE MAXIMUM TOTAL ANNUAL Mgmt For For
ENVELOPE FOR DIRECTORS' COMPENSATION
13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DIRECTORS
14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRWOMAN AND CHIEF
EXECUTIVE OFFICER
15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES OF THE COMPANY
16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S SHARE CAPITAL BY
CANCELING TREASURY SHARES
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 30 NOV 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2022/1109/202211092204351
.pdf AND
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2022/1130/202211302204559
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENTS AND RECEIPT OF
UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 10 NOV 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 10 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 716954727
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker: 700
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040601872.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040601874.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS REPORT
AND THE INDEPENDENT AUDITORS REPORT FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt Against Against
AS DIRECTOR
3.B TO RE-ELECT PROFESSOR ZHANG XIULAN AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 717126634
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 17-May-2023
Ticker: 700
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401617.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401635.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION Mgmt Against Against
SCHEME
1B TO APPROVE THE TRANSFER OF SHARE OPTIONS Mgmt Against Against
1C TO TERMINATE THE SHARE OPTION SCHEME Mgmt For For
ADOPTED BY THE COMPANY ON 17 MAY 2017
2 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against
LIMIT (SHARE OPTION) UNDER THE 2023 SHARE
OPTION SCHEME
3 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt Against Against
SUB-LIMIT (SHARE OPTION) UNDER THE 2023
SHARE OPTION SCHEME
4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD Mgmt Against Against
SCHEME
4B TO APPROVE THE TRANSFER OF SHARE AWARDS Mgmt Against Against
4C TO TERMINATE EACH OF THE SHARE AWARD Mgmt For For
SCHEMES ADOPTED BY THE COMPANY ON 13
NOVEMBER 2013 AND 25 NOVEMBER 2019
5 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against
LIMIT (SHARE AWARD) UNDER THE 2023 SHARE
AWARD SCHEME
6 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against
LIMIT (NEW SHARES SHARE AWARD) UNDER THE
2023 SHARE AWARD SCHEME
7 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt Against Against
SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER
THE 2023 SHARE AWARD SCHEME
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935679540
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ira Ehrenpreis Mgmt For For
1.2 Election of Director: Kathleen Mgmt For For
Wilson-Thompson
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to increase
the number of authorized shares of common
stock by 4,000,000,000 shares.
5. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
6. Stockholder proposal regarding proxy Shr For Against
access.
7. Stockholder proposal regarding annual Shr For Against
reporting on anti-discrimination and
harassment efforts.
8. Stockholder proposal regarding annual Shr Against For
reporting on Board diversity.
9. Stockholder proposal regarding reporting on Shr For Against
employee arbitration.
10. Stockholder proposal regarding reporting on Shr For Against
lobbying.
11. Stockholder proposal regarding adoption of Shr For Against
a freedom of association and collective
bargaining policy.
12. Stockholder proposal regarding additional Shr Against For
reporting on child labor.
13. Stockholder proposal regarding additional Shr Against For
reporting on water risk.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935804636
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elon Musk Mgmt For For
1.2 Election of Director: Robyn Denholm Mgmt For For
1.3 Election of Director: JB Straubel Mgmt For For
2. Tesla proposal to approve executive Mgmt For For
compensation on a non- binding advisory
basis.
3. Tesla proposal to approve the frequency of Mgmt 3 Years For
future votes on executive compensation on a
non-binding advisory basis.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reporting on Shr Against For
key-person risk.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935770063
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Lynne M. Doughtie Mgmt For For
1d. Election of Director: David L. Gitlin Mgmt For For
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Stayce D. Harris Mgmt For For
1g. Election of Director: Akhil Johri Mgmt For For
1h. Election of Director: David L. Joyce Mgmt For For
1i. Election of Director: Lawrence W. Kellner Mgmt For For
1j. Election of Director: Steven M. Mollenkopf Mgmt For For
1k. Election of Director: John M. Richardson Mgmt For For
1l. Election of Director: Sabrina Soussan Mgmt For For
1m. Election of Director: Ronald A. Williams Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Approve, on an Advisory Basis, the Mgmt 1 Year For
Frequency of Future Advisory Votes on Named
Executive Officer Compensation.
4. Approve The Boeing Company 2023 Incentive Mgmt For For
Stock Plan.
5. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2023.
6. China Report. Shr Against For
7. Report on Lobbying Activities. Shr For Against
8. Report on Climate Lobbying. Shr For Against
9. Pay Equity Disclosure. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935892756
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107
Meeting Type: Annual
Meeting Date: 30-Jun-2023
Ticker: TCOM
ISIN: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution, THAT the Company's Mgmt For For
Third Amended and Restated Memorandum of
Association and Articles of Association
(the "Current M&AA") be amended and
restated by their deletion in their
entirety and by the substitution in their
place of the Fourth Amended and Restated
Memorandum of Association and Articles of
Association in the form as attached to the
Notice of Annual General Meeting as Exhibit
B (the "Amended M&AA").
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 716815521
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker: ULVR
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
3 TO RE-ELECT NILS ANDERSEN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JUDITH HARTMANN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALAN JOPE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREA JUNG AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RUBY LU AS A DIRECTOR Mgmt For For
10 TO RE-ELECT STRIVE MASIYIWA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT YOUNGME MOON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GRAEME PITKETHLY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT FEIKE SIJBESMA AS A DIRECTOR Mgmt For For
14 TO ELECT NELSON PELTZ AS A DIRECTOR Mgmt For For
15 TO ELECT HEIN SCHUMACHER AS A DIRECTOR Mgmt For For
16 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
22 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS TO 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Alan Garber Mgmt For For
1.4 Election of Director: Terrence Kearney Mgmt For For
1.5 Election of Director: Reshma Kewalramani Mgmt For For
1.6 Election of Director: Jeffrey Leiden Mgmt For For
1.7 Election of Director: Diana McKenzie Mgmt For For
1.8 Election of Director: Bruce Sachs Mgmt For For
1.9 Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent Registered Public Accounting
firm for the year ending December 31, 2023.
3. Advisory vote to approve named executive Mgmt For For
office compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 24-Jan-2023
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve
executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2023.
5. To vote on a stockholder proposal Shr Against For
requesting an independent board chair
policy.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935710093
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Special
Meeting Date: 11-Oct-2022
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Board of Director's Mgmt For For
continuing authority to approve issuances
of shares of common stock or securities
convertible into common stock in an amount
not to exceed 20% of Yum China's total
number of outstanding shares of common
stock as of the date of the Special
Meeting, effective from the effective date
of the conversion of the Yum China's
listing status on the Hong Kong Stock
Exchange to primary listing until the
earlier of the date the next annual meeting
is held or June 26, 2023.
2. To approve the Board of Director's Mgmt For For
continuing authority to approve the
repurchases of shares of common stock in an
amount not to exceed 10% of Yum China's
total number of outstanding shares of
common stock as of the date of the Special
Meeting, effective from the effective date
of the conversion of the Yum China's
listing status on the Hong Kong Stock
Exchange to primary listing until the
earlier of the date the next annual meeting
is held or June 26, 2023.
3. To approve the Yum China Holdings, Inc. Mgmt For For
2022 Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935820553
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred Hu Mgmt For For
1b. Election of Director: Joey Wat Mgmt For For
1c. Election of Director: Peter A. Bassi Mgmt For For
1d. Election of Director: Edouard Ettedgui Mgmt Against Against
1e. Election of Director: Ruby Lu Mgmt Against Against
1f. Election of Director: Zili Shao Mgmt For For
1g. Election of Director: William Wang Mgmt Against Against
1h. Election of Director: Min (Jenny) Zhang Mgmt Against Against
1i. Election of Director: Christina Xiaojing Mgmt For For
Zhu
2. Approval and Ratification of the Mgmt For For
Appointment of KPMG Huazhen LLP and KPMG as
the Company's Independent Auditors for 2023
3. Advisory Vote to Approve Executive Mgmt Against Against
Compensation
4. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote on Executive Compensation
5. Vote to Authorize the Board of Directors to Mgmt For For
Issue Shares up to 20% of Outstanding
Shares
6. Vote to Authorize the Board of Directors to Mgmt For For
Repurchase Shares up to 10% of Outstanding
Shares
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935815110
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paget L. Alves Mgmt For For
1b. Election of Director: Keith Barr Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Tanya L. Domier Mgmt For For
1f. Election of Director: David W. Gibbs Mgmt For For
1g. Election of Director: Mirian M. Mgmt For For
Graddick-Weir
1h. Election of Director: Thomas C. Nelson Mgmt For For
1i. Election of Director: P. Justin Skala Mgmt For For
1j. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Votes on Mgmt 1 Year For
Executive Compensation.
5. Shareholder Proposal Regarding Issuance of Shr Against For
a Report on Efforts to Reduce Plastics Use.
6. Shareholder Proposal Regarding Issuance of Shr Against For
Annual Report on Lobbying.
7. Shareholder Proposal Regarding Issuance of Shr Against For
Civil Rights and Nondiscrimination Audit
Report.
8. Shareholder Proposal Regarding Disclosure Shr Against For
of Share Retention Policies for Named
Executive Officers Through Normal
Retirement Age.
9. Shareholder Proposal Regarding Issuance of Shr Against For
Report on Paid Sick Leave.
Loomis Sayles Senior Floating Rate and Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Strategic Alpha Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935777865
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. J. Alpern Mgmt Against Against
1b. Election of Director: C. Babineaux-Fontenot Mgmt For For
1c. Election of Director: S. E. Blount Mgmt Against Against
1d. Election of Director: R. B. Ford Mgmt For For
1e. Election of Director: P. Gonzalez Mgmt Against Against
1f. Election of Director: M. A. Kumbier Mgmt For For
1g. Election of Director: D. W. McDew Mgmt Against Against
1h. Election of Director: N. McKinstry Mgmt Against Against
1i. Election of Director: M. G. O'Grady Mgmt For For
1j. Election of Director: M. F. Roman Mgmt For For
1k. Election of Director: D. J. Starks Mgmt For For
1l. Election of Director: J. G. Stratton Mgmt For For
2. Ratification of Ernst & Young LLP As Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation
4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For
Approval of the Frequency of Shareholder
Votes on Executive Compensation
5. Shareholder Proposal - Special Shareholder Shr Against For
Meeting Threshold
6. Shareholder Proposal - Independent Board Shr For Against
Chairman
7. Shareholder Proposal - Lobbying Disclosure Shr For Against
8. Shareholder Proposal - Incentive Shr For Against
Compensation
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935786484
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Robert J. Mgmt For For
Alpern
1b. Election of Class II Director: Melody B. Mgmt For For
Meyer
1c. Election of Class II Director: Frederick H. Mgmt For For
Waddell
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2023.
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting.
5. Stockholder Proposal - to Implement Simple Shr For Against
Majority Vote.
6. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Political Spending.
7. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying.
8. Stockholder Proposal - to Issue a Report on Shr Against For
Patent Process.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935750174
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2023
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Appointment of Director: Jaime Ardila Mgmt For For
1b. Appointment of Director: Nancy McKinstry Mgmt For For
1c. Appointment of Director: Beth E. Mooney Mgmt For For
1d. Appointment of Director: Gilles C. Pelisson Mgmt For For
1e. Appointment of Director: Paula A. Price Mgmt For For
1f. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1g. Appointment of Director: Arun Sarin Mgmt For For
1h. Appointment of Director: Julie Sweet Mgmt For For
1i. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To approve, in a non-binding vote, the Mgmt 1 Year For
frequency of future non-binding votes to
approve the compensation of our named
executive officers.
4. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP ("KPMG") as
independent auditor of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
5. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
6. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
7. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935854770
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: ATUS
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexandre Fonseca Mgmt Against Against
1b. Election of Director: Patrick Drahi Mgmt Against Against
1c. Election of Director: David Drahi Mgmt Against Against
1d. Election of Director: Dexter Goei Mgmt Against Against
1e. Election of Director: Mark Mullen Mgmt Against Against
1f. Election of Director: Dennis Okhuijsen Mgmt Against Against
1g. Election of Director: Susan Schnabel Mgmt For For
1h. Election of Director: Charles Stewart Mgmt Against Against
1i. Election of Director: Raymond Svider Mgmt Against Against
2. To ratify the appointment of the Company's Mgmt For For
Independent Registered Public Accounting
Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935806008
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bartlett Mgmt For For
1b. Election of Director: Kelly C. Chambliss Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: Raymond P. Dolan Mgmt For For
1e. Election of Director: Kenneth R. Frank Mgmt For For
1f. Election of Director: Robert D. Hormats Mgmt For For
1g. Election of Director: Grace D. Lieblein Mgmt For For
1h. Election of Director: Craig Macnab Mgmt For For
1i. Election of Director: JoAnn A. Reed Mgmt For For
1j. Election of Director: Pamela D. A. Reeve Mgmt For For
1k. Election of Director: Bruce L. Tanner Mgmt For For
1l. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2023.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To vote, on an advisory basis, on the Mgmt 1 Year For
frequency with which the Company will hold
a stockholder advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935757700
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2023
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: James Bell Mgmt For For
1b Election of Director: Tim Cook Mgmt For For
1c Election of Director: Al Gore Mgmt For For
1d Election of Director: Alex Gorsky Mgmt For For
1e Election of Director: Andrea Jung Mgmt For For
1f Election of Director: Art Levinson Mgmt For For
1g Election of Director: Monica Lozano Mgmt For For
1h Election of Director: Ron Sugar Mgmt For For
1i Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2023
3. Advisory vote to approve executive Mgmt For For
compensation
4. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation
5. A shareholder proposal entitled "Civil Shr Against For
Rights and Non-Discrimination Audit
Proposal"
6. A shareholder proposal entitled "Communist Shr Against For
China Audit"
7. A shareholder proposal on Board policy for Shr Against For
communication with shareholder proponents
8. A shareholder proposal entitled "Racial and Shr Against For
Gender Pay Gaps"
9. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935821000
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Pamela Daley Mgmt For For
1c. Election of Director: Laurence D. Fink Mgmt For For
1d. Election of Director: William E. Ford Mgmt For For
1e. Election of Director: Fabrizio Freda Mgmt For For
1f. Election of Director: Murry S. Gerber Mgmt For For
1g. Election of Director: Margaret "Peggy" L. Mgmt For For
Johnson
1h. Election of Director: Robert S. Kapito Mgmt For For
1i. Election of Director: Cheryl D. Mills Mgmt For For
1j. Election of Director: Gordon M. Nixon Mgmt For For
1k. Election of Director: Kristin C. Peck Mgmt For For
1l. Election of Director: Charles H. Robbins Mgmt For For
1m. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1n. Election of Director: Hans E. Vestberg Mgmt For For
1o. Election of Director: Susan L. Wagner Mgmt For For
1p. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Approval, in a non-binding advisory vote, Mgmt 1 Year For
of the frequency of future executive
compensation advisory votes.
4. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2023.
5. Shareholder Proposal - Civil rights, Shr Against For
non-discrimination and returns to merit
audit.
6. Shareholder Proposal - Production of a Shr Against For
report on BlackRock's ability to "engineer
decarbonization in the real economy".
7. Shareholder Proposal - Impact report for Shr Against For
climate-related human risks of iShares U.S.
Aerospace and Defense Exchange-Traded Fund.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Deepak L. Bhatt, Mgmt For For
M.D., M.P.H.
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Julia A. Haller, M.D. Mgmt For For
1E. Election of Director: Manuel Hidalgo Mgmt For For
Medina, M.D., Ph.D.
1F. Election of Director: Paula A. Price Mgmt For For
1G. Election of Director: Derica W. Rice Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Gerald L. Storch Mgmt For For
1J. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1K. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote on the Compensation of our
Named Executive Officers.
4. Ratification of the Appointment of an Mgmt For For
Independent Registered Public Accounting
Firm.
5. Shareholder Proposal on the Adoption of a Shr For Against
Board Policy that the Chairperson of the
Board be an Independent Director.
6. Shareholder Proposal on Workplace Shr Against For
Non-Discrimination Audit.
7. Shareholder Proposal on Special Shareholder Shr Against For
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935766189
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 03-Apr-2023
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diane M. Bryant Mgmt Against Against
1b. Election of Director: Gayla J. Delly Mgmt For For
1c. Election of Director: Raul J. Fernandez Mgmt For For
1d. Election of Director: Eddy W. Hartenstein Mgmt Against Against
1e. Election of Director: Check Kian Low Mgmt Against Against
1f. Election of Director: Justine F. Page Mgmt For For
1g. Election of Director: Henry Samueli Mgmt For For
1h. Election of Director: Hock E. Tan Mgmt For For
1i. Election of Director: Harry L. You Mgmt Against Against
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as the
independent registered public accounting
firm of Broadcom for the fiscal year ending
October 29, 2023.
3. Approve an amendment and restatement of the Mgmt For For
2012 Stock Incentive Plan.
4. Advisory vote to approve the named Mgmt Against Against
executive officer compensation.
5. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION Agenda Number: 935779580
--------------------------------------------------------------------------------------------------------------------------
Security: 13057Q305
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: CRC
ISIN: US13057Q3056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew B. Bremner Mgmt Withheld Against
Tiffany (TJ) Thom Cepak Mgmt For For
James N. Chapman Mgmt For For
Francisco J. Leon Mgmt For For
Mark A. (Mac) McFarland Mgmt For For
Nicole Neeman Brady Mgmt For For
Julio M. Quintana Mgmt For For
William B. Roby Mgmt For For
Alejandra Veltmann Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
4. To approve the amendment to the Certificate Mgmt Against Against
of Incorporation to reflect new Delaware
law provisions regarding officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 935815805
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Catherine M. Best Mgmt For For
M. Elizabeth Cannon Mgmt For For
N. Murray Edwards Mgmt For For
Christopher L. Fong Mgmt For For
Amb. Gordon D. Giffin Mgmt For For
Wilfred A. Gobert Mgmt For For
Steve W. Laut Mgmt For For
Tim S. McKay Mgmt For For
Hon. Frank J. McKenna Mgmt For For
David A. Tuer Mgmt For For
Annette M. Verschuren Mgmt For For
2 The appointment of PricewaterhouseCoopers Mgmt For For
LLP, Chartered Accountants, Calgary,
Alberta, as auditors of the Corporation for
the ensuing year and the authorization of
the Audit Committee of the Board of
Directors of the Corporation to fix their
remuneration.
3 On an advisory basis, accepting the Mgmt For For
Corporation's approach to executive
compensation as described in the
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 935778677
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 23-Mar-2023
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER'S REPORT, INCLUDING CEMEX'S
FINANCIAL STATEMENTS, RESULTS OF
OPERATIONS, REPORT OF CASH FLOW AND
VARIATIONS OF CAPITAL STOCK, AND
PRESENTATION OF THE BOARD OF DIRECTORS'
REPORT, FOR THE FISCAL YEAR 2022, AS
REQUIRED BY THE MEXICAN SECURITIES MARKET
LAW (LEY DEL MERCADO DE VALORES); AND,
AFTER HEARING THE OPINION OF THE BOARD OF
DIRECTORS AS TO THE REPORTS BY THE CHIEF
EXECUTIVE OFFICER, THE AUDIT, CORPORATE
PRACTICES AND FINANCE, AND SUSTAINABILITY
...(due to space limits, see proxy material
for full proposal).
2 PROPOSAL OF ALLOCATION OF PROFITS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2022.
3 PRESENTATION OF THE BOARD OF DIRECTORS' Mgmt For For
REPORT ON THE PROCEDURES AND APPROVALS
PURSUANT TO WHICH THE REPURCHASE OF CEMEX'S
SHARES WAS INSTRUCTED FOR THE 2022 FISCAL
YEAR.
4 THE PROPOSAL TO DETERMINE THE AMOUNT OF A Mgmt For For
RESERVE FOR THE ACQUISITION OF CEMEX'S
SHARES OR OTHER INSTRUMENTS REPRESENTING
SUCH SHARES.
5 PROPOSALS TO DECREASE THE CAPITAL STOCK IN Mgmt For For
ITS VARIABLE PART BY CANCELING THE CEMEX
SHARES REPURCHASED IN 2022 UNDER CEMEX'S
SHARE REPURCHASE PROGRAM.
6A Election to the Board of Director: Rogelio Mgmt For For
Zambrano Lozano (as Chairman)
6B Election to the Board of Director: Fernando Mgmt For For
A. Gonzalez Olivieri (as Member)
6C Election to the Board of Director: Marcelo Mgmt Against Against
Zambrano Lozano (as Member)
6D Election to the Board of Director: Armando Mgmt Against Against
J. Garcia Segovia (as Member)
6E Election to the Board of Director: Rodolfo Mgmt For For
Garcia Muriel (as Member)
6F Election to the Board of Director: Mgmt For For
Francisco Javier Fernandez Carbajal (as
Member)
6G Election to the Board of Director: Armando Mgmt For For
Garza Sada (as Member)
6H Election to the Board of Director: David Mgmt For For
Martinez Guzman (as Member)
6I Election to the Board of Director: Everardo Mgmt For For
Elizondo Almaguer (as Member)
6J Election to the Board of Director: Ramiro Mgmt For For
Gerardo Villarreal Morales (as Member)
6K Election to the Board of Director: Gabriel Mgmt For For
Jaramillo Sanint (as Member)
6L Election to the Board of Director: Isabel Mgmt For For
Maria Aguilera Navarro (as Member)
6M Election to the Board of Director: Maria de Mgmt For For
Lourdes Melgar Palacios (as Member)
6N Election to the Board of Director: Roger Mgmt For For
Saldana Madero (as Secretary)
7A APPOINTMENT TO THE AUDIT COMMITTEE: Mgmt For For
Everardo Elizondo Almaguer (as President)
7B APPOINTMENT TO THE AUDIT COMMITTEE: Mgmt For For
Francisco Javier Fernandez Carbajal (as
Member)
7C APPOINTMENT TO THE AUDIT COMMITTEE: Gabriel Mgmt For For
Jaramillo Sanint (as Member)
7D APPOINTMENT TO THE AUDIT COMMITTEE: Roger Mgmt For For
Saldana Madero (as Secretary)
8A APPOINTMENT TO THE CORPORATE PRACTICES AND Mgmt For For
FINANCE COMMITTEE: Francisco Javier
Fernandez Carbajal (as President)
8B APPOINTMENT TO THE CORPORATE PRACTICES AND Mgmt For For
FINANCE COMMITTEE: Rodolfo Garcia Muriel
(as Member)
8C APPOINTMENT TO THE CORPORATE PRACTICES AND Mgmt For For
FINANCE COMMITTEE: Armando Garza Sada (as
Member)
8D APPOINTMENT TO THE CORPORATE PRACTICES AND Mgmt For For
FINANCE COMMITTEE: Roger Saldana Madero (as
Secretary)
9A APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt Against Against
ACTION, SOCIAL IMPACT, AND DIVERSITY
COMMITTEE: Armando J. Garcia Segovia (as
President)
9B APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt Against Against
ACTION, SOCIAL IMPACT, AND DIVERSITY
COMMITTEE: Marcelo Zambrano Lozano (as
Member)
9C APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For For
ACTION, SOCIAL IMPACT, AND DIVERSITY
COMMITTEE: Isabel Maria Aguilera Navarro
(as Member)
9D APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For For
ACTION, SOCIAL IMPACT, AND DIVERSITY
COMMITTEE: Maria de Lourdes Melgar Palacios
(as Member)
9E APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For For
ACTION, SOCIAL IMPACT, AND DIVERSITY
COMMITTEE: Roger Saldana Madero (as
Secretary)
10 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE AUDIT, CORPORATE
PRACTICES AND FINANCE, AND SUSTAINABILITY,
CLIMATE ACTION, SOCIAL IMPACT, AND
DIVERSITY COMMITTEES.
11 APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS ADOPTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CFLD (CAYMAN) INVESTMENT LTD Agenda Number: 716377420
--------------------------------------------------------------------------------------------------------------------------
Security: G21054AK0
Meeting Type: CRT
Meeting Date: 07-Dec-2022
Ticker:
ISIN: XS2100597330
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CFLD (CAYMAN) INVESTMENT LTD Agenda Number: 716379498
--------------------------------------------------------------------------------------------------------------------------
Security: G21054AL8
Meeting Type: CRT
Meeting Date: 07-Dec-2022
Ticker:
ISIN: XS2100597256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CFLD (CAYMAN) INVESTMENT LTD Agenda Number: 716379486
--------------------------------------------------------------------------------------------------------------------------
Security: G21054AN4
Meeting Type: CRT
Meeting Date: 07-Dec-2022
Ticker:
ISIN: XS2232030788
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CFLD (CAYMAN) INVESTMENT LTD Agenda Number: 716389057
--------------------------------------------------------------------------------------------------------------------------
Security: G21054AC8
Meeting Type: CRT
Meeting Date: 07-Dec-2022
Ticker:
ISIN: XS1860402954
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CFLD (CAYMAN) INVESTMENT LTD Agenda Number: 716389069
--------------------------------------------------------------------------------------------------------------------------
Security: G21054AG9
Meeting Type: CRT
Meeting Date: 07-Dec-2022
Ticker:
ISIN: XS1972092248
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CFLD (CAYMAN) INVESTMENT LTD Agenda Number: 716389033
--------------------------------------------------------------------------------------------------------------------------
Security: G21054AH7
Meeting Type: CRT
Meeting Date: 07-Dec-2022
Ticker:
ISIN: XS1972090119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935723216
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Michael D. Capellas Mgmt For For
1d. Election of Director: Mark Garrett Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1g. Election of Director: Roderick C. Mcgeary Mgmt For For
1h. Election of Director: Sarah Rae Murphy Mgmt For For
1i. Election of Director: Charles H. Robbins Mgmt For For
1j. Election of Director: Brenton L. Saunders Mgmt For For
1k. Election of Director: Dr. Lisa T. Su Mgmt For For
1l. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2023.
4. Stockholder Proposal - Approval to have Shr For Against
Cisco's Board issue a tax transparency
report in consideration of the Global
Reporting Initiative's Tax Standard.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Thomas J. Baltimore Jr. Mgmt Withheld Against
Madeline S. Bell Mgmt Withheld Against
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt Withheld Against
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors.
3. Approval of Comcast Corporation 2023 Mgmt For For
Omnibus Equity Incentive Plan.
4. Approval of Amended and Restated Comcast Mgmt For For
Corporation 2002 Employee Stock Purchase
Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote Mgmt 1 Year For
on executive compensation.
7. To perform independent racial equity audit. Shr For Against
8. To report on climate risk in default Shr Against For
retirement plan options.
9. To set different greenhouse gas emissions Shr Against For
reduction targets.
10. To report on political contributions and Shr Against For
company values alignment.
11. To report on business in China. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935745933
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 19-Jan-2023
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Kenneth D. Denman Mgmt Against Against
1c. Election of Director: Richard A. Galanti Mgmt Against Against
1d. Election of Director: Hamilton E. James Mgmt For For
1e. Election of Director: W. Craig Jelinek Mgmt For For
1f. Election of Director: Sally Jewell Mgmt For For
1g. Election of Director: Charles T. Munger Mgmt For For
1h. Election of Director: Jeffrey S. Raikes Mgmt Against Against
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: Ron M. Vachris Mgmt For For
1k. Election of Director: Maggie Wilderotter Mgmt Against Against
2. Ratification of selection of independent Mgmt For For
auditors.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Approval, on an advisory basis, of Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
5. Shareholder proposal regarding report on Shr Against For
risks of state policies restricting
reproductive rights.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935788109
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Jennifer W. Rumsey Mgmt For For
3) Election of Director: Gary L. Belske Mgmt For For
4) Election of Director: Robert J. Bernhard Mgmt For For
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Thomas J. Lynch Mgmt For For
9) Election of Director: William I. Miller Mgmt For For
10) Election of Director: Georgia R. Nelson Mgmt For For
11) Election of Director: Kimberly A. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2023.
16) Approval of the Cummins Inc. Employee Stock Mgmt Against Against
Purchase Plan, as amended.
17) The shareholder proposal regarding an Shr For Against
independent chairman of the board.
18) The shareholder proposal regarding linking Shr Against For
executive compensation to achieving 1.5C
emissions reductions.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 22-Feb-2023
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leanne G. Caret Mgmt For For
1b. Election of Director: Tamra A. Erwin Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1e. Election of Director: Michael O. Johanns Mgmt For For
1f. Election of Director: Clayton M. Jones Mgmt For For
1g. Election of Director: John C. May Mgmt For For
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation("say-on-pay").
3. Advisory vote on the frequency of future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2023.
5. Shareholder proposal regarding termination Shr For Against
pay.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935835352
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt Withheld Against
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael N. Mears Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Mgmt For For
Independent Auditors for 2023.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of an Mgmt 1 Year For
Advisory Vote on Executive Compensation.
5. Approve an Amendment to the Company's Mgmt Against Against
Bylaws to Designate the Exclusive Forum for
the Adjudication of Certain Legal Matters.
6. Approve Amendments to the Certificate of Mgmt Against Against
Incorporation to Adopt Limitations on the
Liability of Officers Similar to Those That
Already Exist for Directors.
7. Stockholder Proposal to Reform the Near Shr For Against
Impossible Special Shareholder Meeting
Requirements.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935840339
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca A. Klein Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Frank D. Tsuru Mgmt For For
1.9 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Proposal to approve amendments to the Mgmt For For
Company's charter to remove the 66 2/3%
supermajority vote requirements for the
stockholders to approve certain amendments
to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Mgmt For For
Company's charter to provide that
stockholders holding at least 25% of the
voting power, determined on a net long
basis, for at least one year, may call
special meetings of stockholders.
5. Proposal to approve amendments to the Mgmt Against Against
Company's charter to reflect new Delaware
law provisions regarding officer
exculpation.
6. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935783440
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Derrick Burks Mgmt For For
1b. Election of Director: Annette K. Clayton Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Caroline Dorsa Mgmt For For
1f. Election of Director: W. Roy Dunbar Mgmt For For
1g. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1h. Election of Director: Lynn J. Good Mgmt For For
1i. Election of Director: John T. Herron Mgmt For For
1j. Election of Director: Idalene F. Kesner Mgmt For For
1k. Election of Director: E. Marie McKee Mgmt For For
1l. Election of Director: Michael J. Pacilio Mgmt For For
1m. Election of Director: Thomas E. Skains Mgmt For For
1n. Election of Director: William E. Webster, Mgmt For For
Jr.
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2023
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on executive compensation
5. Approval of the Duke Energy Corporation Mgmt For For
2023 Long-Term Incentive Plan
6. Shareholder proposal regarding simple Shr For
majority vote
7. Shareholder proposal regarding formation of Shr Against For
committee to evaluate decarbonization risk
--------------------------------------------------------------------------------------------------------------------------
ELEVANCE HEALTH, INC. Agenda Number: 935797502
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: ELV
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gail K. Boudreaux Mgmt For For
1b. Election of Director: R. Kerry Clark Mgmt For For
1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For
1d. Election of Director: Deanna D. Strable Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve the compensation
of our named executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2023.
5. Shareholder proposal to allow shareholders Shr For Against
owning 10% or more of our common stock to
call a special meeting of shareholders.
6. Shareholder proposal requesting annual Shr Against For
reporting from third parties seeking
financial support.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935748600
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For
2026: Martin S. Craighead
1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For
2026: Gloria A. Flach
1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For
2026: Matthew S. Levatich
2. Ratification of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Mgmt For For
Emerson Electric Co. executive
compensation.
4. Advisory vote on frequency of future Mgmt 1 Year For
shareholder advisory approval of the
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935817049
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt Against Against
the 2024 annual meeting: Janet F. Clark
1b. Election of Director to hold office until Mgmt Against Against
the 2024 annual meeting: Charles R. Crisp
1c. Election of Director to hold office until Mgmt Against Against
the 2024 annual meeting: Robert P. Daniels
1d. Election of Director to hold office until Mgmt Against Against
the 2024 annual meeting: Lynn A. Dugle
1e. Election of Director to hold office until Mgmt Against Against
the 2024 annual meeting: C. Christopher
Gaut
1f. Election of Director to hold office until Mgmt Against Against
the 2024 annual meeting: Michael T. Kerr
1g. Election of Director to hold office until Mgmt Against Against
the 2024 annual meeting: Julie J. Robertson
1h. Election of Director to hold office until Mgmt Against Against
the 2024 annual meeting: Donald F. Textor
1i. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Ezra Y. Yacob
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2023.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of holding advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For
Approve Named Executive Officer
Compensation
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Shr
Mandatory Arbitration Bylaw)
6. Vaccine Pricing Report Shr Against For
7. Executive Compensation Adjustment Policy Shr For Against
8. Impact of Extended Patent Exclusivities on Shr Against For
Product Access
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935779655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt Against Against
1d. Election of Director: John M. Donovan Mgmt For For
1e. Election of Director: Joseph F. Dunford, Mgmt For For
Jr.
1f. Election of Director: James O. Ellis, Jr. Mgmt For For
1g. Election of Director: Thomas J. Falk Mgmt For For
1h. Election of Director: Ilene S. Gordon Mgmt For For
1i. Election of Director: Vicki A. Hollub Mgmt For For
1j. Election of Director: Jeh C. Johnson Mgmt For For
1k. Election of Director: Debra L. Reed-Klages Mgmt For For
1l. Election of Director: James D. Taiclet Mgmt For For
1m. Election of Director: Patricia E. Mgmt For For
Yarrington
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay).
3. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes to Approve the Compensation of our
Named Executive Officers.
4. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditors for
2023.
5. Stockholder Proposal Requiring Independent Shr For Against
Board Chairman.
6. Stockholder Proposal to Issue a Human Shr Against For
Rights Impact Assessment Report.
7. Stockholder Proposal to Issue a Report on Shr For Against
the Company's Intention to Reduce Full
Value Chain GHG Emissions.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Mary Ellen Coe Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Risa J. Mgmt For For
Lavizzo-Mourey, M.D.
1g. Election of Director: Stephen L. Mayo, Mgmt For For
Ph.D.
1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Christine E. Seidman, Mgmt For For
M.D.
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Non-binding advisory vote to approve the Mgmt 1 Year For
frequency of future votes to approve the
compensation of our named executive
officers.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2023.
5. Shareholder proposal regarding business Shr Against For
operations in China.
6. Shareholder proposal regarding access to Shr Against For
COVID-19 products.
7. Shareholder proposal regarding indirect Shr Against For
political spending.
8. Shareholder proposal regarding patents and Shr Against For
access.
9. Shareholder proposal regarding a congruency Shr Against For
report of partnerships with globalist
organizations.
10. Shareholder proposal regarding an Shr For Against
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 23-Aug-2022
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt For For
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of Microchip for the
fiscal year ending March 31, 2023.
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt Against Against
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt Against Against
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt Against Against
1l. Election of Director: Padmasree Warrior Mgmt Against Against
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr Against For
Analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr Against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr For Against
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr Against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr For Against
Transparency
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935808646
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alistair Darling Mgmt For For
1b. Election of Director: Thomas H. Glocer Mgmt For For
1c. Election of Director: James P. Gorman Mgmt For For
1d. Election of Director: Robert H. Herz Mgmt For For
1e. Election of Director: Erika H. James Mgmt For For
1f. Election of Director: Hironori Kamezawa Mgmt For For
1g. Election of Director: Shelley B. Leibowitz Mgmt For For
1h. Election of Director: Stephen J. Luczo Mgmt For For
1i. Election of Director: Jami Miscik Mgmt For For
1j. Election of Director: Masato Miyachi Mgmt For For
1k. Election of Director: Dennis M. Nally Mgmt For For
1l. Election of Director: Mary L. Schapiro Mgmt For For
1m. Election of Director: Perry M. Traquina Mgmt For For
1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. To vote on the frequency of holding a Mgmt 1 Year For
non-binding advisory vote on the
compensation of executives as disclosed in
the proxy statement (non-binding advisory
vote)
5. Shareholder proposal requesting adoption of Shr For Against
improved shareholder right to call a
special shareholder meeting
6. Shareholder proposal requesting adoption of Shr Against For
a policy to cease financing new fossil fuel
development
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935776938
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For
1b. Election of Director: Gregory H. Boyce Mgmt For For
1c. Election of Director: Bruce R. Brook Mgmt For For
1d. Election of Director: Maura J. Clark Mgmt For For
1e. Election of Director: Emma FitzGerald Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jose Manuel Madero Mgmt For For
1h. Election of Director: Rene Medori Mgmt For For
1i. Election of Director: Jane Nelson Mgmt For For
1j. Election of Director: Tom Palmer Mgmt For For
1k. Election of Director: Julio M. Quintana Mgmt For For
1l. Election of Director: Susan N. Story Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
Newmont's executive compensation.
3. Ratification of the Audit Committees Mgmt For For
appointment of Ernst and Young LLP as
Newmont's independent registered public
accounting firm for the fiscal year 2023.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935808696
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole S. Arnaboldi Mgmt For For
1b. Election of Director: Sherry S. Barrat Mgmt Against Against
1c. Election of Director: James L. Camaren Mgmt Against Against
1d. Election of Director: Kenneth B. Dunn Mgmt For For
1e. Election of Director: Naren K. Gursahaney Mgmt For For
1f. Election of Director: Kirk S. Hachigian Mgmt Against Against
1g. Election of Director: John W. Ketchum Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: David L. Porges Mgmt For For
1j. Election of Director: Deborah "Dev" Mgmt For For
Stahlkopf
1k. Election of Director: John A. Stall Mgmt For For
1l. Election of Director: Darryl L. Wilson Mgmt Against Against
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2023
3. Approval, by non-binding advisory vote, of Mgmt Against Against
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. Non-Binding advisory vote on whether Mgmt 1 Year For
NextEra Energy should hold a non-binding
shareholder advisory vote to approve
NextEra Energy's compensation of its named
executive officers every 1, 2 or 3 years
5. A proposal entitled "Board Skills Shr For Against
Disclosure" requesting a chart of
individual board skills
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Donna A. Harman Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt Against Against
1h. Election of Director: Roger B. Porter Mgmt Against Against
1i. Election of Director: Thomas S. Souleles Mgmt Against Against
1j. Election of Director: Paul T. Stecko Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
4. Proposal on the frequency of the vote on Mgmt 1 Year For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Sylvia Acevedo
1b. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Cristiano R. Amon
1c. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark Fields
1d. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jeffrey W. Henderson
1e. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Gregory N. Johnson
1f. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Ann M. Livermore
1g. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark D. McLaughlin
1h. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jamie S. Miller
1i. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Irene B. Rosenfeld
1j. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Kornelis (Neil) Smit
1k. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jean-Pascal Tricoire
1l. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 24, 2023.
3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For
Long-Term Incentive Plan.
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935762193
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 23-Mar-2023
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allison, Mgmt Against Against
Jr.
1b. Election of Director: Andrew Campion Mgmt Against Against
1c. Election of Director: Beth Ford Mgmt For For
1d. Election of Director: Mellody Hobson Mgmt For For
1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Laxman Narasimhan Mgmt For For
1h. Election of Director: Howard Schultz Mgmt For For
2. Approval, on a nonbinding basis, of the Mgmt Against Against
compensation paid to our named executive
officers
3. Approval, on a nonbinding basis, of the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation
4. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2023
5. Report on Plant-Based Milk Pricing Shr Against For
6. CEO Succession Planning Policy Amendment Shr For Against
7. Annual Reports on Company Operations in Shr Against For
China
8. Assessment of Worker Rights Commitments Shr For Against
9. Creation of Board Committee on Corporate Shr Against For
Sustainability
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935842206
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andre Almeida Mgmt Withheld Against
Marcelo Claure Mgmt Withheld Against
Srikant M. Datar Mgmt For For
Srinivasan Gopalan Mgmt Withheld Against
Timotheus Hottges Mgmt Withheld Against
Christian P. Illek Mgmt Withheld Against
Raphael Kubler Mgmt Withheld Against
Thorsten Langheim Mgmt Withheld Against
Dominique Leroy Mgmt Withheld Against
Letitia A. Long Mgmt For For
G. Michael Sievert Mgmt Withheld Against
Teresa A. Taylor Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory Vote to Approve the Compensation Mgmt For For
Provided to the Company's Named Executive
Officers for 2022.
4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against
Advisory Votes to Approve the Compensation
Provided to the Company's Named Executive
Officers.
5. Approval of T-Mobile US, Inc. 2023 Mgmt For For
Incentive Award Plan.
6. Approval of T-Mobile US, Inc. Amended and Mgmt For For
Restated 2014 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935776685
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herb Allen Mgmt For For
1b. Election of Director: Marc Bolland Mgmt For For
1c. Election of Director: Ana Botin Mgmt For For
1d. Election of Director: Christopher C. Davis Mgmt For For
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Carolyn Everson Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Maria Elena Mgmt For For
Lagomasino
1j. Election of Director: Amity Millhiser Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent Auditors of the Company to
serve for the 2023 fiscal year
5. Shareowner proposal requesting an audit of Shr Against For
the Company's impact on nonwhite
stakeholders
6. Shareowner proposal requesting a global Shr Against For
transparency report
7. Shareowner proposal regarding political Shr Against For
expenditures values alignment
8. Shareowner proposal requesting an Shr For Against
independent Board chair policy
9. Shareowner proposal requesting a report on Shr Against For
risks from state policies restricting
reproductive rights
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Edward P. Decker Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Paula Santilli Mgmt For For
1m. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Say-on-Pay Votes
5. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Shr For Against
Board Chair
7. Shareholder Proposal Regarding Political Shr Against For
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Rescission Shr Against For
of Racial Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Shr Against For
Management Commitment to Avoid Political
Speech
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2022
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1e. ELECTION OF DIRECTOR: Christopher Mgmt For For
Kempczinski
1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For
1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote)
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Alan S. Armstrong
1b. Election of Director for a one-year term: Mgmt For For
Stephen W. Bergstrom
1c. Election of Director for a one-year term: Mgmt For For
Michael A. Creel
1d. Election of Director for a one-year term: Mgmt For For
Stacey H. Dore
1e. Election of Director for a one-year term: Mgmt For For
Carri A. Lockhart
1f. Election of Director for a one-year term: Mgmt For For
Richard E. Muncrief
1g. Election of Director for a one-year term: Mgmt For For
Peter A. Ragauss
1h. Election of Director for a one-year term: Mgmt For For
Rose M. Robeson
1i. Election of Director for a one-year term: Mgmt For For
Scott D. Sheffield
1j. Election of Director for a one-year term: Mgmt For For
Murray D. Smith
1k. Election of Director for a one-year term: Mgmt For For
William H. Spence
1l. Election of Director for a one-year term: Mgmt For For
Jesse J. Tyson
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Tyler Jacks Mgmt For For
1f. Election of Director: R. Alexandra Keith Mgmt Against Against
1g. Election of Director: James C. Mullen Mgmt For For
1h. Election of Director: Lars R. Sorensen Mgmt For For
1i. Election of Director: Debora L. Spar Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt Against Against
1k. Election of Director: Dion J. Weisler Mgmt Against Against
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. An advisory vote on the frequency of future Mgmt 1 Year For
named executive officer advisory votes.
4. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2023.
5. Approval of the Company's Amended and Mgmt For For
Restated 2013 Stock Incentive Plan.
6. Approval of the Company's 2023 Global Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935805703
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. DeLaney Mgmt For For
1b. Election of Director: David B. Dillon Mgmt For For
1c. Election of Director: Sheri H. Edison Mgmt For For
1d. Election of Director: Teresa M. Finley Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Jose H. Villarreal Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2023.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say On Pay").
4. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
("Say on Frequency").
5. Shareholder proposal regarding independent Shr For Against
board chairman.
6. Shareholder proposal requesting an Shr For Against
amendment to our Bylaws to require
shareholder approval for certain future
amendments.
7. Shareholder proposal requesting a paid sick Shr Against For
leave policy.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935783894
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
annual meeting: Carol B. Tome
1b. Election of Director to serve until 2024 Mgmt For For
annual meeting: Rodney C. Adkins
1c. Election of Director to serve until 2024 Mgmt For For
annual meeting: Eva C. Boratto
1d. Election of Director to serve until 2024 Mgmt For For
annual meeting: Michael J. Burns
1e. Election of Director to serve until 2024 Mgmt For For
annual meeting: Wayne M. Hewett
1f. Election of Director to serve until 2024 Mgmt For For
annual meeting: Angela Hwang
1g. Election of Director to serve until 2024 Mgmt For For
annual meeting: Kate E. Johnson
1h. Election of Director to serve until 2024 Mgmt For For
annual meeting: William R. Johnson
1i. Election of Director to serve until 2024 Mgmt For For
annual meeting: Franck J. Moison
1j. Election of Director to serve until 2024 Mgmt For For
annual meeting: Christiana Smith Shi
1k. Election of Director to serve until 2024 Mgmt For For
annual meeting: Russell Stokes
1l. Election of Director to serve until 2024 Mgmt For For
annual meeting: Kevin Warsh
2. To approve on an advisory basis named Mgmt For For
executive officer compensation.
3. To approve on an advisory basis the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2023.
5. To reduce the voting power of UPS class A Shr For Against
stock from 10 votes per share to one vote
per share.
6. To adopt independently verified Shr Against For
science-based greenhouse gas emissions
reduction targets.
7. To prepare a report on integrating GHG Shr Against For
emissions reductions targets into executive
compensation.
8. To prepare a report on addressing the Shr For Against
impact of UPS's climate change strategy on
relevant stakeholders consistent with the
"Just Transition" guidelines.
9. To prepare a report on risks or costs Shr Against For
caused by state policies restricting
reproductive rights.
10. To prepare a report on the impact of UPS's Shr Against For
DE&I policies on civil rights,
non-discrimination and returns to merit,
and the company's business.
11. To prepare an annual report on the Shr For Against
effectiveness of UPS's diversity, equity
and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
holding future say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2023.
5. If properly presented at the 2023 Annual Shr For Against
Meeting of Shareholders, the shareholder
proposal seeking a third-party racial
equity audit.
6. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal requiring a political
contributions congruency report.
7. If properly presented at the 2023 Annual Shr For Against
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification
of termination pay.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935833144
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt Against Against
1e. Election of Director: Thomas W. Horton Mgmt For For
1f. Election of Director: Marissa A. Mayer Mgmt Against Against
1g. Election of Director: C. Douglas McMillon Mgmt Against Against
1h. Election of Director: Gregory B. Penner Mgmt Against Against
1i. Election of Director: Randall L. Stephenson Mgmt Against Against
1j. Election of Director: S. Robson Walton Mgmt Against Against
1k. Election of Director: Steuart L. Walton Mgmt Against Against
2. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Say-On-Pay Votes.
3. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
4. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants.
5. Policy Regarding Worker Pay in Executive Shr Against For
Compensation.
6. Report on Human Rights Due Diligence. Shr Against For
7. Racial Equity Audit. Shr For Against
8. Racial and Gender Layoff Diversity Report. Shr Against For
9. Request to Require Shareholder Approval of Shr For Against
Certain Future Bylaw Amendments.
10. Report on Reproductive Rights and Data Shr Against For
Privacy.
11. Communist China Risk Audit. Shr Against For
12. Workplace Safety & Violence Review. Shr For Against
Natixis Oakmark Fund
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC. Agenda Number: 935770126
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term: Amy Banse
1b. Election of Director to serve for a Mgmt For For
one-year term: Brett Biggs
1c. Election of Director to serve for a Mgmt For For
one-year term: Melanie Boulden
1d. Election of Director to serve for a Mgmt For For
one-year term: Frank Calderoni
1e. Election of Director to serve for a Mgmt For For
one-year term: Laura Desmond
1f. Election of Director to serve for a Mgmt For For
one-year term: Shantanu Narayen
1g. Election of Director to serve for a Mgmt For For
one-year term: Spencer Neumann
1h. Election of Director to serve for a Mgmt For For
one-year term: Kathleen Oberg
1i. Election of Director to serve for a Mgmt For For
one-year term: Dheeraj Pandey
1j. Election of Director to serve for a Mgmt For For
one-year term: David Ricks
1k. Election of Director to serve for a Mgmt For For
one-year term: Daniel Rosensweig
1l. Election of Director to serve for a Mgmt For For
one-year term: John Warnock
2. Approve the 2019 Equity Incentive Plan, as Mgmt For For
amended, to increase the available share
reserve by 12,000,000 shares.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
1, 2023.
4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
5. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
6. Stockholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC. Agenda Number: 935778968
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Franklin W. Hobbs Mgmt For For
1b. Election of Director: Kenneth J. Bacon Mgmt For For
1c. Election of Director: William H. Cary Mgmt For For
1d. Election of Director: Mayree C. Clark Mgmt For For
1e. Election of Director: Kim S. Fennebresque Mgmt For For
1f. Election of Director: Melissa Goldman Mgmt For For
1g. Election of Director: Marjorie Magner Mgmt For For
1h. Election of Director: David Reilly Mgmt For For
1i. Election of Director: Brian H. Sharples Mgmt For For
1j. Election of Director: Michael F. Steib Mgmt For For
1k. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the Audit Committee's Mgmt For For
engagement of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935830946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: R. Martin "Marty" Mgmt For For
Chavez
1g. Election of Director: L. John Doerr Mgmt For For
1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1i. Election of Director: Ann Mather Mgmt For For
1j. Election of Director: K. Ram Shriram Mgmt For For
1k. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2023
3. Approval of amendment and restatement of Mgmt For For
Alphabet's Amended and Restated 2021 Stock
Plan to increase the share reserve by
170,000,000 (post stock split) shares of
Class C capital stock
4. Advisory vote to approve compensation Mgmt For For
awarded to named executive officers
5. Advisory vote on the frequency of advisory Mgmt 1 Year Against
votes to approve compensation awarded to
named executive officers
6. Stockholder proposal regarding a lobbying Shr Against For
report
7. Stockholder proposal regarding a congruency Shr Against For
report
8. Stockholder proposal regarding a climate Shr Against For
lobbying report
9. Stockholder proposal regarding a report on Shr Against For
reproductive rights and data privacy
10. Stockholder proposal regarding a human Shr Against For
rights assessment of data center siting
11. Stockholder proposal regarding a human Shr Against For
rights assessment of targeted ad policies
and practices
12. Stockholder proposal regarding algorithm Shr Against For
disclosures
13. Stockholder proposal regarding a report on Shr Against For
alignment of YouTube policies with
legislation
14. Stockholder proposal regarding a content Shr Against For
governance report
15. Stockholder proposal regarding a Shr Against For
performance review of the Audit and
Compliance Committee
16. Stockholder proposal regarding bylaws Shr Against For
amendment
17. Stockholder proposal regarding "executives Shr Against For
to retain significant stock"
18. Stockholder proposal regarding equal Shr For Against
shareholder voting
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935804965
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ian L.T. Clarke Mgmt For For
1b. Election of Director: Marjorie M. Connelly Mgmt For For
1c. Election of Director: R. Matt Davis Mgmt For For
1d. Election of Director: William F. Gifford, Mgmt For For
Jr.
1e. Election of Director: Jacinto J. Hernandez Mgmt For For
1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1g. Election of Director: Kathryn B. McQuade Mgmt For For
1h. Election of Director: George Munoz Mgmt For For
1i. Election of Director: Nabil Y. Sakkab Mgmt For For
1j. Election of Director: Virginia E. Shanks Mgmt For For
1k. Election of Director: Ellen R. Strahlman Mgmt For For
1l. Election of Director: M. Max Yzaguirre Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers
4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For
of Future Advisory Votes to Approve the
Compensation of Altria's Named Executive
Officers
5. Shareholder Proposal - Report on Congruence Shr Against For
of Political and Lobbying Expenditures with
Company Values and Policies
6. Shareholder Proposal - Commission a Civil Shr Against For
Rights Equity Audit
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED, FOR PURPOSES
OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For
ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONTENT REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For
TAX REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For
OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY,
AND INCLUSION PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO OUR BYLAWS TO REQUIRE
SHAREHOLDER APPROVAL FOR CERTAIN FUTURE
AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For
POLICY REGARDING OUR EXECUTIVE COMPENSATION
PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ADDITIONAL BOARD COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WAREHOUSE WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PACKAGING MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935784808
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one Mgmt For For
year: Thomas J. Baltimore
1b. Election of Director for a term of one Mgmt For For
year: John J. Brennan
1c. Election of Director for a term of one Mgmt For For
year: Peter Chernin
1d. Election of Director for a term of one Mgmt For For
year: Walter J. Clayton III
1e. Election of Director for a term of one Mgmt For For
year: Ralph de la Vega
1f. Election of Director for a term of one Mgmt For For
year: Theodore J. Leonsis
1g. Election of Director for a term of one Mgmt For For
year: Deborah P. Majoras
1h. Election of Director for a term of one Mgmt For For
year: Karen L. Parkhill
1i. Election of Director for a term of one Mgmt For For
year: Charles E. Phillips
1j. Election of Director for a term of one Mgmt For For
year: Lynn A. Pike
1k. Election of Director for a term of one Mgmt For For
year: Stephen J. Squeri
1l. Election of Director for a term of one Mgmt For For
year: Daniel L. Vasella
1m. Election of Director for a term of one Mgmt For For
year: Lisa W. Wardell
1n. Election of Director for a term of one Mgmt For For
year: Christopher D. Young
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2023.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Advisory resolution to approve the Mgmt 1 Year For
frequency of future advisory say-on-pay
votes.
5. Shareholder proposal relating to Shr For Against
shareholder ratification of excessive
termination pay.
6. Shareholder proposal relating to abortion & Shr Against For
consumer data privacy.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For
1b. Election of Director: JAMES COLE, JR. Mgmt For For
1c. Election of Director: W. DON CORNWELL Mgmt For For
1d. Election of Director: LINDA A. MILLS Mgmt For For
1e. Election of Director: DIANA M. MURPHY Mgmt For For
1f. Election of Director: PETER R. PORRINO Mgmt For For
1g. Election of Director: JOHN G. RICE Mgmt For For
1h. Election of Director: THERESE M. VAUGHAN Mgmt For For
1i. Election of Director: VANESSA A. WITTMAN Mgmt For For
1j. Election of Director: PETER ZAFFINO Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratify Appointment of Mgmt For For
PricewaterhouseCoopers LLP to Serve as
Independent Auditor for 2023.
4. Shareholder Proposal Requesting an Shr Against For
Independent Board Chair Policy.
--------------------------------------------------------------------------------------------------------------------------
APA CORPORATION Agenda Number: 935802581
--------------------------------------------------------------------------------------------------------------------------
Security: 03743Q108
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: APA
ISIN: US03743Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Charles W. Hooper Mgmt For For
5. Election of Director: Chansoo Joung Mgmt For For
6. Election of Director: H. Lamar McKay Mgmt For For
7. Election of Director: Amy H. Nelson Mgmt For For
8. Election of Director: Daniel W. Rabun Mgmt For For
9. Election of Director: Peter A. Ragauss Mgmt For For
10. Election of Director: David L. Stover Mgmt For For
11. Ratification of Ernst & Young LLP as APA's Mgmt For For
Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt For For
APA's Named Executive Officers
13. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote to Approve Compensation of
APA's Named Executive Officers
14. Approval of an amendment to APA's Amended Mgmt For For
and Restated Certificate of Incorporation
to provide for the exculpation of officers
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935779782
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For
1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1d. Election of Director: Pierre J. P. de Weck Mgmt For For
1e. Election of Director: Arnold W. Donald Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Monica C. Lozano Mgmt For For
1h. Election of Director: Brian T. Moynihan Mgmt For For
1i. Election of Director: Lionel L. Nowell III Mgmt For For
1j. Election of Director: Denise L. Ramos Mgmt For For
1k. Election of Director: Clayton S. Rose Mgmt For For
1l. Election of Director: Michael D. White Mgmt For For
1m. Election of Director: Thomas D. Woods Mgmt For For
1n. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an Mgmt For For
advisory, non-binding "Say on Pay"
resolution)
3. A vote on the frequency of future "Say on Mgmt 1 Year For
Pay" resolutions (an advisory, non-binding
"Say on Frequency" resolution)
4. Ratifying the appointment of our Mgmt For For
independent registered public accounting
firm for 2023
5. Amending and restating the Bank of America Mgmt For For
Corporation Equity Plan
6. Shareholder proposal requesting an Shr Against For
independent board chair
7. Shareholder proposal requesting shareholder Shr Against For
ratification of termination pay
8. Shareholder proposal requesting greenhouse Shr Against For
gas reduction targets
9. Shareholder proposal requesting report on Shr Against For
transition planning
10. Shareholder proposal requesting adoption of Shr Against For
policy to cease financing new fossil fuel
supplies
11. Shareholder proposal requesting a racial Shr Against For
equity audit
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935842244
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Larry Quinlan Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2022 executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
4. Advisory vote on the frequency of future Mgmt 1 Year For
non-binding advisory votes on the
compensation paid by the Company to its
named executive officers.
5. Stockholder proposal requesting a Shr Against For
non-binding stockholder vote to ratify
termination pay of executives.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935779415
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sara A. Greenstein Mgmt For For
1B. Election of Director: Michael S. Hanley Mgmt For For
1C. Election of Director: Frederic B. Lissalde Mgmt For For
1D. Election of Director: Shaun E. McAlmont Mgmt For For
1E. Election of Director: Deborah D. McWhinney Mgmt For For
1F. Election of Director: Alexis P. Michas Mgmt For For
1G. Election of Director: Sailaja K. Shankar Mgmt For For
1H. Election of Director: Hau N. Thai-Tang Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of voting on named executive
officer compensation.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2023.
5. Vote to approve the BorgWarner Inc. 2023 Mgmt For For
Stock Incentive Plan.
6. Vote on a stockholder proposal to change Shr Against For
the share ownership threshold to call a
special meeting of stockholders.
7. Vote on a stockholder proposal to request Shr Against For
the Board of Directors to publish a Just
Transition Report.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935786155
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Fairbank Mgmt For For
1b. Election of Director: Ime Archibong Mgmt For For
1c. Election of Director: Christine Detrick Mgmt For For
1d. Election of Director: Ann Fritz Hackett Mgmt For For
1e. Election of Director: Peter Thomas Killalea Mgmt For For
1f. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1g. Election of Director: Francois Locoh-Donou Mgmt For For
1h. Election of Director: Peter E. Raskind Mgmt For For
1i Election of Director: Eileen Serra Mgmt For For
1j. Election of Director: Mayo A. Shattuck III Mgmt For For
1k. Election of Director: Bradford H. Warner Mgmt For For
1l. Election of Director: Craig Anthony Mgmt For For
Williams
2. Approval of amendments to Capital One Mgmt For For
Financial Corporation's Restated
Certificate of Incorporation to remove
remaining supermajority voting requirements
and references to Signet Banking
Corporation.
3. Advisory vote on frequency of holding an Mgmt 1 Year For
advisory vote to approve our Named
Executive Officer compensation ("Say When
On Pay").
4. Advisory vote on our Named Executive Mgmt For For
Officer compensation ("Say on Pay").
5. Approval and adoption of the Capital One Mgmt For For
Financial Corporation Seventh Amended and
Restated 2004 Stock Incentive Plan.
6. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2023.
7. Stockholder proposal requesting a simple Shr For Against
majority vote.
8. Stockholder proposal requesting a report on Shr Against For
Board oversight of risks related to
discrimination.
9. Stockholder proposal requesting a Board Shr For Against
skills and diversity matrix.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935802163
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Shira D. Goodman Mgmt For For
1e. Election of Director: E.M. Blake Hutcheson Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt For For
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Susan Meaney Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: Robert E. Sulentic Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2022.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes on named executive
officer compensation.
5. Stockholder proposal regarding executive Shr Against For
stock ownership retention.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Lance Conn Mgmt For For
1b. Election of Director: Kim C. Goodman Mgmt For For
1c. Election of Director: Craig A. Jacobson Mgmt For For
1d. Election of Director: Gregory B. Maffei Mgmt For For
1e. Election of Director: John D. Markley, Jr. Mgmt For For
1f. Election of Director: David C. Merritt Mgmt For For
1g. Election of Director: James E. Meyer Mgmt For For
1h. Election of Director: Steven A. Miron Mgmt For For
1i. Election of Director: Balan Nair Mgmt For For
1j. Election of Director: Michael A. Newhouse Mgmt For For
1k. Election of Director: Mauricio Ramos Mgmt For For
1l. Election of Director: Thomas M. Rutledge Mgmt For For
1m. Election of Director: Eric L. Zinterhofer Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. An advisory vote on the frequency of Mgmt 1 Year Against
holding an advisory vote on executive
compensation.
4. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2023.
5. Stockholder proposal regarding lobbying Shr Against For
activities.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935781030
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen M. Costello Mgmt For For
1b. Election of Director: Grace E. Dailey Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Jane N. Fraser Mgmt For For
1f. Election of Director: Duncan P. Hennes Mgmt For For
1g. Election of Director: Peter B. Henry Mgmt For For
1h. Election of Director: S. Leslie Ireland Mgmt For For
1i. Election of Director: Renee J. James Mgmt For For
1j. Election of Director: Gary M. Reiner Mgmt For For
1k. Election of Director: Diana L. Taylor Mgmt For For
1l. Election of Director: James S. Turley Mgmt For For
1m. Election of Director: Casper W. von Koskull Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accountants for 2023.
3. Advisory vote to Approve our 2022 Executive Mgmt For For
Compensation.
4. Approval of additional shares for the Mgmt For For
Citigroup 2019 Stock Incentive Plan.
5. Advisory vote to Approve the Frequency of Mgmt 1 Year For
Future Advisory Votes on Executive
Compensation.
6. Stockholder proposal requesting that Shr Against For
shareholders ratify the termination pay of
any senior manager.
7. Stockholder proposal requesting an Shr Against For
Independent Board Chairman.
8. Stockholder proposal requesting a report on Shr Against For
the effectiveness of Citi's policies and
practices in respecting Indigenous Peoples'
rights in Citi's existing and proposed
financing.
9. Stockholder proposal requesting that the Shr Against For
Board adopt a policy to phase out new
fossil fuel financing.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Thomas J. Baltimore Jr. Mgmt For For
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors.
3. Approval of Comcast Corporation 2023 Mgmt For For
Omnibus Equity Incentive Plan.
4. Approval of Amended and Restated Comcast Mgmt For For
Corporation 2002 Employee Stock Purchase
Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote Mgmt 1 Year For
on executive compensation.
7. To perform independent racial equity audit. Shr Against For
8. To report on climate risk in default Shr Against For
retirement plan options.
9. To set different greenhouse gas emissions Shr Against For
reduction targets.
10. To report on political contributions and Shr Against For
company values alignment.
11. To report on business in China. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935796194
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis V. Arriola Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2023.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year
on Executive Compensation.
5. Adoption of Amended and Restated Mgmt For For
Certificate of Incorporation on Right to
Call Special Meeting.
6. Approval of 2023 Omnibus Stock and Mgmt For For
Performance Incentive Plan of
ConocoPhillips.
7. Independent Board Chairman. Shr Against For
8. Share Retention Until Retirement. Shr For Against
9. Report on Tax Payments. Shr Against For
10. Report on Lobbying Activities. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935670706
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 19-Jul-2022
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Daniels Mgmt For For
Jeremy S.G. Fowden Mgmt For For
Jose M. Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
February 28, 2023.
3. To approve, by an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 935676835
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 26-Jul-2022
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David A. Barnes Mgmt For For
1d. Election of Director: Raul J. Fernandez Mgmt For For
1e. Election of Director: David L. Herzog Mgmt For For
1f. Election of Director: Dawn Rogers Mgmt For For
1g. Election of Director: Michael J. Salvino Mgmt For For
1h. Election of Director: Carrie W. Teffner Mgmt For For
1i. Election of Director: Akihiko Washington Mgmt For For
1j. Election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2023
3. Approval, by advisory vote, of our named Mgmt For For
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935860595
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Aparna Chennapragada Mgmt For For
1c. Election of Director: Logan D. Green Mgmt For For
1d. Election of Director: E. Carol Hayles Mgmt For For
1e. Election of Director: Jamie Iannone Mgmt For For
1f. Election of Director: Shripriya Mahesh Mgmt For For
1g. Election of Director: Paul S. Pressler Mgmt For For
1h. Election of Director: Mohak Shroff Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Say-on-Pay Frequency Vote. Mgmt 1 Year For
5. Approval of the Amendment and Restatement Mgmt For For
of the eBay Equity Incentive Award Plan.
6. Amendment to the Certificate of Mgmt For For
Incorporation.
7. Special Shareholder Meeting, if properly Shr Against For
presented.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935817049
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Janet F. Clark
1b. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Charles R. Crisp
1c. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Robert P. Daniels
1d. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Lynn A. Dugle
1e. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: C. Christopher
Gaut
1f. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Michael T. Kerr
1g. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Julie J. Robertson
1h. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Donald F. Textor
1i. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Ezra Y. Yacob
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2023.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of holding advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935792083
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Mark L. Feidler Mgmt For For
1c. Election of Director: Karen L. Fichuk Mgmt For For
1d. Election of Director: G. Thomas Hough Mgmt For For
1e. Election of Director: Robert D. Marcus Mgmt For For
1f. Election of Director: Scott A. McGregor Mgmt For For
1g. Election of Director: John A. McKinley Mgmt For For
1h. Election of Director: Melissa D. Smith Mgmt For For
1i. Election of Director: Audrey Boone Tillman Mgmt For For
1j. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation ("say-on-pay").
3. Advisory vote on frequency of future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2023.
5. Approval of the 2023 Omnibus Incentive Mgmt For For
Plan.
6. Shareholder proposal regarding a racial Shr Against For
equity audit.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935806096
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on the compensation of the named
executive officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2023.
5. Shareholder proposal requesting an Shr Against For
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: FBIN
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Nicholas I. Mgmt For For
Fink
1b. Election of Class III Director: A.D. David Mgmt For For
Mackay
1c. Election of Class III Director: Stephanie Mgmt For For
Pugliese
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
provide for exculpation of officers.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 935847561
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Aneel Bhusri Mgmt For For
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Joanne C. Crevoiserat Mgmt For For
1e. Election of Director: Linda R. Gooden Mgmt For For
1f. Election of Director: Joseph Jimenez Mgmt For For
1g. Election of Director: Jonathan McNeill Mgmt For For
1h. Election of Director: Judith A. Miscik Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: Mark A. Tatum Mgmt For For
1l. Election of Director: Jan E. Tighe Mgmt For For
1m. Election of Director: Devin N. Wenig Mgmt For For
2. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2023.
3. Advisory Approval of Named Executive Mgmt For For
Officer Compensation.
4. Approval of Amendment No. 1 to the Mgmt For For
Company's 2020 Long-Term Incentive Plan.
5. Shareholder Proposal Requesting a Report on Shr Against For
the Company's Operations in China.
6. Shareholder Proposal Regarding Shareholder Shr Against For
Written Consent.
7. Shareholder Proposal Regarding Sustainable Shr Against For
Materials Procurement Targets.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935777093
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Thaddeus Arroyo Mgmt For For
1b. Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1c. Election of Director: John G. Bruno Mgmt For For
1d. Election of Director: Joia M. Johnson Mgmt For For
1e. Election of Director: Ruth Ann Marshall Mgmt For For
1f. Election of Director: Connie D. McDaniel Mgmt For For
1g. Election of Director: Joseph H. Osnoss Mgmt For For
1h. Election of Director: William B. Plummer Mgmt For For
1i. Election of Director: Jeffrey S. Sloan Mgmt For For
1j. Election of Director: John T. Turner Mgmt For For
1k. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers for 2022.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
5. Advisory shareholder proposal on Shr Against For
shareholder ratification of termination
pay.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935776902
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas F. Frist III Mgmt For For
1b. Election of Director: Samuel N. Hazen Mgmt For For
1c. Election of Director: Meg G. Crofton Mgmt For For
1d. Election of Director: Robert J. Dennis Mgmt For For
1e. Election of Director: Nancy-Ann DeParle Mgmt For For
1f. Election of Director: William R. Frist Mgmt For For
1g. Election of Director: Hugh F. Johnston Mgmt For For
1h. Election of Director: Michael W. Michelson Mgmt For For
1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1j. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve the HCA Healthcare, Inc. 2023 Mgmt For For
Employee Stock Purchase Plan.
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
5. Stockholder proposal, if properly presented Shr Against For
at the meeting, regarding political
spending disclosure.
6. Stockholder proposal, if properly presented Shr Against For
at the meeting, regarding amendment to
Patient Safety and Quality of Care
Committee charter.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Mgmt For For
Nassetta
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Chris Carr Mgmt For For
1e. Election of Director: Melanie L. Healey Mgmt For For
1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1g. Election of Director: Judith A. McHale Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in Mgmt For For
2024: Hon. Sharon Y. Bowen
1b. Election of Director for terms expiring in Mgmt For For
2024: Shantella E. Cooper
1c. Election of Director for terms expiring in Mgmt For For
2024: Duriya M. Farooqui
1d. Election of Director for terms expiring in Mgmt For For
2024: The Rt. Hon. the Lord Hague of
Richmond
1e. Election of Director for terms expiring in Mgmt For For
2024: Mark F. Mulhern
1f. Election of Director for terms expiring in Mgmt For For
2024: Thomas E. Noonan
1g. Election of Director for terms expiring in Mgmt For For
2024: Caroline L. Silver
1h. Election of Director for terms expiring in Mgmt For For
2024: Jeffrey C. Sprecher
1i. Election of Director for terms expiring in Mgmt For For
2024: Judith A. Sprieser
1j. Election of Director for terms expiring in Mgmt For For
2024: Martha A. Tirinnanzi
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To approve, by non-binding vote, the Mgmt 1 Year For
advisory resolution to approve the
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. A stockholder proposal regarding special Shr Against For
stockholder meeting improvement, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 935817619
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: Election of Mgmt For For
Director: Peter G. Bowie
1B Election of Director: Mary S. Chan Mgmt For For
1C Election of Director: Hon. V. Peter Harder Mgmt For For
1D Election of Director: Jan R. Hauser Mgmt For For
1E Election of Director: Seetarama S. Kotagiri Mgmt For For
(CEO)
1F Election of Director: Jay K. Kunkel Mgmt For For
1G Election of Director: Robert F. MacLellan Mgmt For For
1H Election of Director: Mary Lou Maher Mgmt For For
1I Election of Director: William A. Ruh Mgmt For For
1J Election of Director: Dr. Indira V. Mgmt For For
Samarasekera
1K Election of Director: Matthew Tsien Mgmt For For
1L Election of Director: Dr. Thomas Weber Mgmt For For
1M Election of Director: Lisa S. Westlake Mgmt For For
2 Reappointment of Deloitte LLP as the Mgmt For For
independent auditor of the Corporation and
authorization of the Audit Committee to fix
the independent auditor's remuneration.
3 Resolved, on an advisory basis and not to Mgmt For For
diminish the roles and responsibilities of
the Board of Directors, that the
shareholders accept the approach to
executive compensation disclosed in the
accompanying management information
circular/proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935811871
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith J. Allman Mgmt For For
1b. Election of Director: Aine L. Denari Mgmt For For
1c. Election of Director: Christopher A. Mgmt For For
O'Herlihy
1d. Election of Director: Charles K. Stevens, Mgmt For For
III
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related
materials disclosed in the Proxy Statement.
3. To recommend, by non-binding advisory vote, Mgmt 1 Year For
the frequency of the non-binding advisory
votes on the Company's executive
compensation.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2023.
--------------------------------------------------------------------------------------------------------------------------
MASTERBRAND INC Agenda Number: 935842751
--------------------------------------------------------------------------------------------------------------------------
Security: 57638P104
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: MBC
ISIN: US57638P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve three-year Mgmt For For
terms: R. David Banyard, Jr.
1b. Election of Director to serve three-year Mgmt For For
terms: Ann Fritz Hackett
2. Advisory resolution to approve executive Mgmt For For
compensation of the Company's named
executive officers.
3. Advisory resolution on the frequency of the Mgmt 1 Year For
shareholder vote on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as MasterBrand's
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: META
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Meta Platforms, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. A shareholder proposal regarding government Shr Against For
takedown requests.
4. A shareholder proposal regarding dual class Shr Against For
capital structure.
5. A shareholder proposal regarding human Shr Against For
rights impact assessment of targeted
advertising.
6. A shareholder proposal regarding report on Shr Against For
lobbying disclosures.
7. A shareholder proposal regarding report on Shr Against For
allegations of political entanglement and
content management biases in India.
8. A shareholder proposal regarding report on Shr Against For
framework to assess company lobbying
alignment with climate goals.
9. A shareholder proposal regarding report on Shr Against For
reproductive rights and data privacy.
10. A shareholder proposal regarding report on Shr Against For
enforcement of Community Standards and user
content.
11. A shareholder proposal regarding report on Shr Against For
child safety impacts and actual harm
reduction to children.
12. A shareholder proposal regarding report on Shr Against For
pay calibration to externalized costs.
13. A shareholder proposal regarding Shr Against For
performance review of the audit & risk
oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935773386
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jorge A. Bermudez Mgmt For For
1b. Election of Director: Therese Esperdy Mgmt For For
1c. Election of Director: Robert Fauber Mgmt For For
1d. Election of Director: Vincent A. Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt For For
1f. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1g. Election of Director: Jose M. Minaya Mgmt For For
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Zig Serafin Mgmt For For
1j. Election of Director: Bruce Van Saun Mgmt For For
2. Approval of the Amended and Restated 2001 Mgmt For For
Moody's Corporation Key Employees' Stock
Incentive Plan.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for 2023.
4. Advisory resolution approving executive Mgmt For For
compensation.
5. Advisory resolution on the frequency of Mgmt 1 Year For
future advisory resolutions approving
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935831126
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Mathias Dopfner
1b. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Reed Hastings
1c. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Jay Hoag
1d. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Ted Sarandos
2. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
3. Advisory approval of named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Stockholder proposal entitled, "Proposal 5 Shr Against For
- Reform the Current Impossible Special
Shareholder Meeting Requirements," if
properly presented at the meeting.
6. Stockholder proposal entitled, Shr Against For
"Netflix-Exclusive Board of Directors," if
properly presented at the meeting.
7. Stockholder proposal requesting a report on Shr Against For
the Company's 401(K) Plan, if properly
presented at the meeting.
8. Stockholder proposal entitled, "Policy on Shr Against For
Freedom of Association," if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935715182
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 16-Nov-2022
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Awo Ablo Mgmt For For
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Ratification of the Selection of our Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935776849
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for one-year Mgmt For For
term: Mark C. Pigott
1b. Election of Director to serve for one-year Mgmt For For
term: Dame Alison J. Carnwath
1c. Election of Director to serve for one-year Mgmt For For
term: Franklin L. Feder
1d. Election of Director to serve for one-year Mgmt For For
term: R. Preston Feight
1e. Election of Director to serve for one-year Mgmt For For
term: Kirk S. Hachigian
1f. Election of Director to serve for one-year Mgmt For For
term: Barbara B. Hulit
1g. Election of Director to serve for one-year Mgmt For For
term: Roderick C. McGeary
1h Election of Director to serve for one-year Mgmt For For
term: Cynthia A. Niekamp
1i. Election of Director to serve for one-year Mgmt For For
term: John M. Pigott
1j. Election of Director to serve for one-year Mgmt For For
term: Ganesh Ramaswamy
1k. Election of Director to serve for one-year Mgmt For For
term: Mark A. Schulz
1l. Election of Director to serve for one-year Mgmt For For
term: Gregory M. E. Spierkel
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of executive Mgmt 1 Year Against
compensation votes
4. Advisory vote on the ratification of Mgmt For For
independent auditors
5. Stockholder proposal regarding ratification Shr Against For
of executive termination pay
6. Stockholder proposal regarding a report on Shr Against For
climate-related policy engagement
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935714647
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 26-Oct-2022
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
Lee C. Banks
1b. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
Jillian C. Evanko
1c. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
Lance M. Fritz
1d. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
Linda A. Harty
1e. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
William F. Lacey
1f. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
Kevin A. Lobo
1g. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
Joseph Scaminace
1h. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
Ake Svensson
1i. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
Laura K. Thompson
1j. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
James R. Verrier
1k. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
James L. Wainscott
1l. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
Thomas L. Williams
2. Approval of, on a non-binding, advisory Mgmt For For
basis, the compensation of our Named
Executive Officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935821125
--------------------------------------------------------------------------------------------------------------------------
Security: 72352L106
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: PINS
ISIN: US72352L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to hold office Mgmt For For
until the 2026 annual meeting: Jeffrey
Jordan
1b. Election of Class I Director to hold office Mgmt For For
until the 2026 annual meeting: Jeremy
Levine
1c. Election of Class I Director to hold office Mgmt For For
until the 2026 annual meeting: Gokul
Rajaram
1d. Election of Class I Director to hold office Mgmt For For
until the 2026 annual meeting: Marc
Steinberg
2. Approve, on an advisory non-binding basis, Mgmt For For
the compensation of our named executive
officers
3. Ratify the audit and risk committee's Mgmt For For
selection of Ernst & Young LLP as the
company's independent registered public
accounting firm for the fiscal year 2023.
4. Consider and vote on a stockholder proposal Shr Against For
requesting a report on certain data
relating to anti-harassment and
anti-discrimination, if properly presented.
5. Consider and vote on a stockholder proposal Shr Against For
requesting additional reporting on
government requests to remove content, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935786991
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt For For
1c. Election of Director: Thomas J. Folliard Mgmt For For
1d. Election of Director: Cheryl W. Grise Mgmt For For
1e. Election of Director: Andre J. Hawaux Mgmt For For
1f. Election of Director: J. Phillip Holloman Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
3. Say-on-pay: Advisory vote to approve Mgmt For For
executive compensation.
4. Say-on-frequency: Advisory vote to approve Mgmt 1 Year For
the frequency of the advisory vote to
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pina Albo Mgmt For For
1b. Election of Director: Tony Cheng Mgmt For For
1c. Election of Director: John J. Gauthier Mgmt For For
1d. Election of Director: Patricia L. Guinn Mgmt For For
1e. Election of Director: Anna Manning Mgmt For For
1f. Election of Director: Hazel M. McNeilage Mgmt For For
1g. Election of Director: George Nichols III Mgmt For For
1h. Election of Director: Stephen O'Hearn Mgmt For For
1i. Election of Director: Shundrawn Thomas Mgmt For For
1j. Election of Director: Khanh T. Tran Mgmt For For
1k. Election of Director: Steven C. Van Wyk Mgmt For For
2. Vote on the frequency of the shareholders' Mgmt 1 Year For
vote to approve named executive officer
compensation.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt For For
compensation of our named executive
officers.
5. An advisory vote on the frequency of Mgmt 1 Year For
holding future advisory votes to approve
executive compensation.
6. A stockholder proposal requesting a policy Shr Against For
to require the Chair of the Board be an
independent member of the Board and not a
former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy Shr Against For
to forbid all Company directors from
sitting on any other boards, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935809155
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. de Saint-Aignan Mgmt For For
1b. Election of Director: M. Chandoha Mgmt For For
1c. Election of Director: D. DeMaio Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: S. Mathew Mgmt For For
1g. Election of Director: W. Meaney Mgmt For For
1h. Election of Director: R. O'Hanley Mgmt For For
1i. Election of Director: S. O'Sullivan Mgmt For For
1j. Election of Director: J. Portalatin Mgmt For For
1k. Election of Director: J. Rhea Mgmt For For
1l. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To recommend, by advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To approve the Amended and Restated 2017 Mgmt For For
Stock Incentive Plan.
5. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2023.
6. Shareholder proposal relating to asset Shr Against For
management stewardship practices, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 16-Sep-2022
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Strauss Zelnick Mgmt For For
1b. Election of Director: Michael Dornemann Mgmt For For
1c. Election of Director: J. Moses Mgmt For For
1d. Election of Director: Michael Sheresky Mgmt For For
1e. Election of Director: LaVerne Srinivasan Mgmt For For
1f. Election of Director: Susan Tolson Mgmt For For
1g. Election of Director: Paul Viera Mgmt For For
1h. Election of Director: Roland Hernandez Mgmt For For
1i. Election of Director: William "Bing" Gordon Mgmt For For
1j. Election of Director: Ellen Siminoff Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's "named
executive officers" as disclosed in the
Proxy Statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935772613
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 15-Mar-2023
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For
1b. Election of Director: Terrence R. Curtin Mgmt For For
1c. Election of Director: Carol A. ("John") Mgmt For For
Davidson
1d. Election of Director: Lynn A. Dugle Mgmt For For
1e. Election of Director: William A. Jeffrey Mgmt For For
1f. Election of Director: Syaru Shirley Lin Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Heath A. Mitts Mgmt For For
1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1j. Election of Director: Mark C. Trudeau Mgmt For For
1k. Election of Director: Dawn C. Willoughby Mgmt For For
1l. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of Mgmt For For
the Board of Directors
3a. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3b. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Mark C. Trudeau
3c. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Dawn C. Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2024 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2022 Annual Report of TE Mgmt For For
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 30, 2022, the consolidated
financial statements for the fiscal year
ended September 30, 2022 and the Swiss
Statutory Compensation Report for the
fiscal year ended September 30, 2022).
5.2 To approve the statutory financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 30, 2022.
5.3 To approve the consolidated financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 30, 2022.
6. To release the members of the Board of Mgmt For For
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 30, 2022.
7.1 To elect Deloitte & Touche LLP as TE Mgmt For For
Connectivity's independent registered
public accounting firm for fiscal year
2023.
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt For For
officer compensation.
9. An advisory vote on the frequency of an Mgmt 1 Year For
advisory vote to approve named executive
officer compensation.
10. An advisory vote to approve the Swiss Mgmt For For
Statutory Compensation Report for the
fiscal year ended September 30, 2022.
11. A binding vote to approve fiscal year 2024 Mgmt For For
maximum aggregate compensation amount for
executive management.
12. A binding vote to approve fiscal year 2024 Mgmt For For
maximum aggregate compensation amount for
the Board of Directors.
13. To approve the carryforward of Mgmt For For
unappropriated accumulated earnings at
September 30, 2022.
14. To approve a dividend payment to Mgmt For For
shareholders equal to $2.36 per issued
share to be paid in four equal quarterly
installments of $0.59 starting with the
third fiscal quarter of 2023 and ending in
the second fiscal quarter of 2024 pursuant
to the terms of the dividend resolution.
15. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
16. To approve a reduction of share capital for Mgmt For For
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
17. To approve changes to share capital and Mgmt For For
related amendments to the articles of
association of TE Connectivity Ltd.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935771180
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 12-Apr-2023
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Z. Cook Mgmt For For
1b. Election of Director: Joseph J. Echevarria Mgmt For For
1c. Election of Director: M. Amy Gilliland Mgmt For For
1d. Election of Director: Jeffrey A. Goldstein Mgmt For For
1e. Election of Director: K. Guru Gowrappan Mgmt For For
1f. Election of Director: Ralph Izzo Mgmt For For
1g. Election of Director: Sandra E. "Sandie" Mgmt For For
O'Connor
1h. Election of Director: Elizabeth E. Robinson Mgmt For For
1i. Election of Director: Frederick O. Terrell Mgmt For For
1j. Election of Director: Robin Vince Mgmt For For
1k. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2022 Mgmt For For
compensation of our named executive
officers.
3. Advisory vote recommending the frequency Mgmt 1 Year For
with which we conduct a say-on-pay vote.
4. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2023.
5. Approve the 2023 Long-Term Incentive Plan. Mgmt For For
6. Stockholder proposal regarding stockholder Shr Against For
ratification of certain executive severance
payments, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Marianne C. Brown Mgmt For For
1b. Election of director: Frank C. Herringer Mgmt For For
1c. Election of director: Gerri K. Mgmt For For
Martin-Flickinger
1d. Election of director: Todd M. Ricketts Mgmt For For
1e. Election of director: Carolyn Mgmt For For
Schwab-Pomerantz
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Frequency of advisory vote on named Mgmt 1 Year For
executive officer compensation
5. Stockholder Proposal requesting pay equity Shr Against For
disclosure
6. Stockholder Proposal requesting company Shr Against For
report on discrimination risk oversight and
impact
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michele Burns Mgmt For For
1b. Election of Director: Mark Flaherty Mgmt For For
1c. Election of Director: Kimberley Harris Mgmt For For
1d. Election of Director: Kevin Johnson Mgmt For For
1e. Election of Director: Ellen Kullman Mgmt For For
1f. Election of Director: Lakshmi Mittal Mgmt For For
1g. Election of Director: Adebayo Ogunlesi Mgmt For For
1h. Election of Director: Peter Oppenheimer Mgmt For For
1i. Election of Director: David Solomon Mgmt For For
1j. Election of Director: Jan Tighe Mgmt For For
1k. Election of Director: Jessica Uhl Mgmt For For
1l. Election of Director: David Viniar Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay)
3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For
Pay
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2023
5. Shareholder Proposal Regarding a Report on Shr Against For
Lobbying
6. Shareholder Proposal Regarding a Policy for Shr Against For
an Independent Chair
7. Shareholder Proposal Regarding Chinese Shr Against For
Congruency of Certain ETFs
8. Shareholder Proposal Regarding a Racial Shr Against For
Equity Audit
9. Shareholder Proposal Regarding a Policy to Shr Against For
Phase Out Fossil Fuel-Related Lending &
Underwriting Activities
10. Shareholder Proposal Regarding Disclosure Shr Against For
of 2030 Absolute Greenhouse Gas Reduction
Goals
11. Shareholder Proposal Regarding Climate Shr Against For
Transition Report
12. Shareholder Proposal Regarding Reporting on Shr Against For
Pay Equity
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935864579
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Kevin M. Brown Mgmt For For
1c. Election of Director: Elaine L. Chao Mgmt For For
1d. Election of Director: Anne Gates Mgmt For For
1e. Election of Director: Karen M. Hoguet Mgmt For For
1f. Election of Director: W. Rodney McMullen Mgmt For For
1g. Election of Director: Clyde R. Moore Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt For For
1i. Election of Director: J. Amanda Sourry Knox Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt For For
executive compensation.
3. Advisory Vote on Frequency of Future Votes Mgmt 1 Year For
on Executive Compensation.
4. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
5. Report on Public Health Costs from Sale of Shr Against For
Tobacco Products.
6. Listing of Charitable Contributions of Shr Against For
$10,000 or More.
7. Report on Recyclability of Packaging. Shr Against For
8. Report on Racial and Gender Pay Gaps. Shr Against For
9. Report on EEO Policy Risks. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935766595
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 03-Apr-2023
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Safra A. Catz Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Carolyn N. Everson Mgmt For For
1f. Election of Director: Michael B.G. Froman Mgmt For For
1g. Election of Director: Robert A. Iger Mgmt For For
1h. Election of Director: Maria Elena Mgmt For For
Lagomasino
1i. Election of Director: Calvin R. McDonald Mgmt For For
1j. Election of Director: Mark G. Parker Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal 2023.
3. Consideration of an advisory vote to Mgmt For For
approve executive compensation.
4. Consideration of an advisory vote on the Mgmt 1 Year For
frequency of advisory votes on executive
compensation.
5. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a report on
operations related to China.
6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting charitable
contributions disclosure.
7. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a political
expenditures report.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935791726
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: UBER
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Sugar Mgmt For For
1b. Election of Director: Revathi Advaithi Mgmt For For
1c. Election of Director: Ursula Burns Mgmt For For
1d. Election of Director: Robert Eckert Mgmt For For
1e. Election of Director: Amanda Ginsberg Mgmt For For
1f. Election of Director: Dara Khosrowshahi Mgmt For For
1g. Election of Director: Wan Ling Martello Mgmt For For
1h. Election of Director: John Thain Mgmt For For
1i. Election of Director: David Trujillo Mgmt For For
1j. Election of Director: Alexander Wynaendts Mgmt For For
2. Advisory vote to approve 2022 named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
4. Stockholder proposal to prepare an Shr Against For
independent third-party audit on Driver
health and safety.
--------------------------------------------------------------------------------------------------------------------------
WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451
--------------------------------------------------------------------------------------------------------------------------
Security: 934423104
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: WBD
ISIN: US9344231041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Li Haslett Chen Mgmt For For
Kenneth W. Lowe Mgmt For For
Paula A. Price Mgmt For For
David M. Zaslav Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Warner Bros.
Discovery, Inc.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To vote on an advisory resolution to Mgmt For For
approve the 2022 compensation of Warner
Bros. Discovery, Inc.'s named executive
officers, commonly referred to as a
"Say-on-Pay" vote.
4. To vote on an advisory resolution to Mgmt 1 Year For
approve the frequency of future
"Say-on-Pay" votes.
5. To vote on a stockholder proposal regarding Shr Against For
simple majority vote, if properly
presented.
6. To vote on a stockholder proposal regarding Shr Against For
political disclosure, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935776774
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Mark A. Chancy Mgmt For For
1c. Election of Director: Celeste A. Clark Mgmt For For
1d. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1e. Election of Director: Richard K. Davis Mgmt For For
1f. Election of Director: Wayne M. Hewett Mgmt For For
1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For
Morken
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Felicia F. Norwood Mgmt For For
1j. Election of Director: Richard B. Payne, Jr. Mgmt For For
1k. Election of Director: Ronald L. Sargent Mgmt For For
1l. Election of Director: Charles W. Scharf Mgmt For For
1m. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation (Say on Pay).
3. Advisory resolution on the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation (Say on Frequency).
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
5. Shareholder Proposal - Adopt Simple Shr Against For
Majority Vote.
6. Shareholder Proposal - Report on Congruency Shr Against For
of Political Spending.
7. Shareholder Proposal - Climate Lobbying Shr Against For
Report.
8. Shareholder Proposal - Climate Transition Shr Against For
Report.
9. Shareholder Proposal - Fossil Fuel Lending Shr Against For
Policy.
10. Shareholder Proposal - Annual Report on Shr Against For
Prevention of Workplace Harassment and
Discrimination.
11. Shareholder Proposal - Policy on Freedom of Shr Against For
Association and Collective Bargaining.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935795623
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: WTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dame Inga Beale Mgmt For For
1b. Election of Director: Fumbi Chima Mgmt For For
1c. Election of Director: Stephen Chipman Mgmt For For
1d. Election of Director: Michael Hammond Mgmt For For
1e. Election of Director: Carl Hess Mgmt For For
1f. Election of Director: Jacqueline Hunt Mgmt For For
1g. Election of Director: Paul Reilly Mgmt For For
1h. Election of Director: Michelle Swanback Mgmt For For
1i. Election of Director: Paul Thomas Mgmt For For
1j. Election of Director: Fredric Tomczyk Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte Ireland LLP to audit our Irish
Statutory Accounts, and authorize, in a
binding vote, the Board, acting through the
Audit and Risk Committee, to fix the
independent auditors' remuneration.
3. Approve, on an advisory basis, the named Mgmt For For
executive officer compensation.
4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on named
executive officer compensation.
5. Renew the Board's existing authority to Mgmt For For
issue shares under Irish law.
6. Renew the Board's existing authority to opt Mgmt For For
out of statutory pre-emption rights under
Irish law.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935851849
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Christa Mgmt For For
Davies
1b. Election of Class II Director: Wayne A.I. Mgmt For For
Frederick, M.D.
1c. Election of Class II Director: Mark J. Mgmt For For
Hawkins
1d. Election of Class II Director: George J. Mgmt For For
Still, Jr.
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday's independent registered
public accounting firm for the fiscal year
ending January 31, 2024.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. To consider and vote upon a stockholder Shr Against For
proposal regarding amendment of our Bylaws.
Vaughan Nelson Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 15-Mar-2023
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
Heidi K. Kunz
1.2 Election of Director for a three-year term: Mgmt For For
Susan H. Rataj
1.3 Election of Director for a three-year term: Mgmt For For
George A. Scangos, Ph.D.
1.4 Election of Director for a three-year term: Mgmt For For
Dow R. Wilson
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm.
4. To approve amendments to the Certificate of Mgmt For For
Incorporation to create a new stockholder
right to call a special meeting.
5. An advisory vote on the frequency of the Mgmt 1 Year For
stockholder vote to approve the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 935842369
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: ALLE
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk S. Hachigian Mgmt For For
1b. Election of Director: Steven C. Mizell Mgmt For For
1c. Election of Director: Nicole Parent Haughey Mgmt For For
1d. Election of Director: Lauren B. Peters Mgmt For For
1e. Election of Director: Ellen Rubin Mgmt For For
1f. Election of Director: Dean I. Schaffer Mgmt For For
1g. Election of Director: John H. Stone Mgmt For For
1h. Election of Director: Dev Vardhan Mgmt For For
1i. Election of Director: Martin E. Welch III Mgmt For For
2. Approve the compensation of our named Mgmt For For
executive officers on an advisory
(non-binding) basis.
3. Approve the Allegion plc Incentive Stock Mgmt For For
Plan of 2023.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as independent
registered public accounting firm and
authorize the Audit and Finance Committee
of the Company's Board of Directors to set
the independent registered public
accounting firm's renumeration for the
fiscal year ended December 31, 2023.
5. Approval of renewal of the Board of Mgmt For For
Directors' existing authority to issue
shares under Irish law.
6. Approval of renewal of the Board of Mgmt For For
Directors' existing authority to issue
shares for cash without first offering
shares to existing shareholders (Special
Resolution under Irish law).
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935814942
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term ending in Mgmt For For
2024: Stephanie L. Cox
1b. Election of Director for term ending in Mgmt For For
2026: Patrick E. Allen
1c. Election of Director for term ending in Mgmt For For
2026: Michael D. Garcia
1d. Election of Director for term ending in Mgmt For For
2026: Susan D. Whiting
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
vote to approve the compensation of our
named executive officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 935795750
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1b. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For
1c. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1d. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1e. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1f. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1g. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1h. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1i. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1j. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1k. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1l. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For
1m. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1n. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For
2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. COMPANY PROPOSAL - ADVISORY APPROVAL OF THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION
SHAREHOLDER ADVISORY VOTE.
4. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2023.
5. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF SCOPES 1 AND 2 EMISSIONS TARGETS.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ornella Barra Mgmt For For
1b. Election of Director: Steven H. Collis Mgmt For For
1c. Election of Director: D. Mark Durcan Mgmt For For
1d. Election of Director: Richard W. Gochnauer Mgmt For For
1e. Election of Director: Lon R. Greenberg Mgmt For For
1f. Election of Director: Kathleen W. Hyle Mgmt For For
1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For
1h. Election of Director: Henry W. McGee Mgmt For For
1i. Election of Director: Redonda G. Miller, Mgmt For For
M.D.
1j. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2023.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Advisory vote on the frequency of a Mgmt 1 Year For
shareholder vote on the compensation of the
Company's named executive officers.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 935782068
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of three Mgmt For For
years: Thomas A. Amato
1b. Election of Director for a term of three Mgmt For For
years: Anthony J. Conti
1c. Election of Director for a term of three Mgmt For For
years: Gretchen W. McClain
2. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
3. Cast an advisory vote on the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935758740
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent Roche Mgmt For For
1b. Election of Director: James A. Champy Mgmt For For
1c. Election of Director: Andre Andonian Mgmt For For
1d. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1e. Election of Director: Edward H. Frank Mgmt For For
1f. Election of Director: Laurie H. Glimcher Mgmt For For
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mercedes Johnson Mgmt For For
1i. Election of Director: Kenton J. Sicchitano Mgmt For For
1j. Election of Director: Ray Stata Mgmt For For
1k. Election of Director: Susie Wee Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935702426
--------------------------------------------------------------------------------------------------------------------------
Security: 03769M106
Meeting Type: Annual
Meeting Date: 07-Oct-2022
Ticker: APO
ISIN: US03769M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Beilinson Mgmt For For
James Belardi Mgmt For For
Jessica Bibliowicz Mgmt For For
Walter (Jay) Clayton Mgmt For For
Michael Ducey Mgmt For For
Richard Emerson Mgmt For For
Kerry Murphy Healey Mgmt For For
Mitra Hormozi Mgmt For For
Pamela Joyner Mgmt For For
Scott Kleinman Mgmt For For
A.B. Krongard Mgmt For For
Pauline Richards Mgmt For For
Marc Rowan Mgmt For For
David Simon Mgmt For For
Lynn Swann Mgmt For For
James Zelter Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 935751291
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106
Meeting Type: Annual
Meeting Date: 03-Feb-2023
Ticker: ARMK
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan M. Cameron Mgmt For For
1b. Election of Director: Greg Creed Mgmt For For
1c. Election of Director: Bridgette P. Heller Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Kenneth M. Keverian Mgmt For For
1f. Election of Director: Karen M. King Mgmt For For
1g. Election of Director: Patricia E. Lopez Mgmt For For
1h. Election of Director: Stephen I. Sadove Mgmt For For
1i. Election of Director: Kevin G. Wills Mgmt For For
1j. Election of Director: Arthur B. Winkleblack Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Aramark's independent
registered public accounting firm for the
fiscal year ending September 29, 2023.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
4. To approve the Aramark 2023 Stock Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION Agenda Number: 935852029
--------------------------------------------------------------------------------------------------------------------------
Security: 03990B101
Meeting Type: Annual
Meeting Date: 12-Jun-2023
Ticker: ARES
ISIN: US03990B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J Arougheti Mgmt Against Against
1b. Election of Director: Ashish Bhutani Mgmt For For
1c. Election of Director: Antoinette Bush Mgmt Against Against
1d. Election of Director: R. Kipp deVeer Mgmt Against Against
1e. Election of Director: Paul G. Joubert Mgmt Against Against
1f. Election of Director: David B. Kaplan Mgmt Against Against
1g. Election of Director: Michael Lynton Mgmt Against Against
1h. Election of Director: Eileen Naughton Mgmt Against Against
1i. Election of Director: Dr. Judy D. Olian Mgmt Against Against
1j. Election of Director: Antony P. Ressler Mgmt Against Against
1k. Election of Director: Bennett Rosenthal Mgmt Against Against
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for our 2023 fiscal
year.
3. Approval of the Ares Management Corporation Mgmt Against Against
2023 Equity Incentive Plan, as described in
our 2023 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: William L. Bax Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: D. John Coldman Mgmt For For
1e. Election of Director: J. Patrick Gallagher, Mgmt For For
Jr.
1f. Election of Director: David S. Johnson Mgmt For For
1g. Election of Director: Christopher C. Miskel Mgmt For For
1h. Election of Director: Ralph J. Nicoletti Mgmt For For
1i. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditor for
the fiscal year ending December 31, 2023.
3. Approval, on an Advisory Basis, of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Vote, on an Advisory Basis, on the Mgmt 1 Year For
Frequency of Future Votes to Approve the
Compensation of Named Executive Officers.
5. Approval of Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to Limit the Liability of
Certain Officers as Permitted by Law.
--------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935794075
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: AVTR
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Juan Andres Mgmt For For
1b. Election of Director: John Carethers Mgmt For For
1c. Election of Director: Lan Kang Mgmt For For
1d. Election of Director: Joseph Massaro Mgmt For For
1e. Election of Director: Mala Murthy Mgmt For For
1f. Election of Director: Jonathan Peacock Mgmt For For
1g. Election of Director: Michael Severino Mgmt For For
1h. Election of Director: Christi Shaw Mgmt For For
1i. Election of Director: Michael Stubblefield Mgmt For For
1j. Election of Director: Gregory Summe Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered accounting firm for 2023.
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935776609
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley Alford Mgmt For For
1b. Election of Director: Anthony Anderson Mgmt For For
1c. Election of Director: Mitchell Butier Mgmt For For
1d. Election of Director: Ken Hicks Mgmt For For
1e. Election of Director: Andres Lopez Mgmt For For
1f. Election of Director: Francesca Reverberi Mgmt For For
1g. Election of Director: Patrick Siewert Mgmt For For
1h. Election of Director: Julia Stewart Mgmt For For
1i. Election of Director: Martha Sullivan Mgmt For For
1j. Election of Director: William Wagner Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of advisory votes to approve
executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: AXTA
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan A. Bertsch Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Tyrone M. Jordan Mgmt For For
Deborah J. Kissire Mgmt For For
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt For For
Chris Villavarayan Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm and auditor until
the conclusion of the 2024 Annual General
Meeting of Members and delegation of
authority to the Board, acting through the
Audit Committee, to set the terms and
remuneration thereof.
3. Approval of the amendment and restatement Mgmt For For
of our Amended and Restated 2014 Incentive
Award Plan.
4. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935831619
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: AXON
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Adriane Brown Mgmt For For
1B. Election of Director: Michael Garnreiter Mgmt For For
1C. Election of Director: Mark W. Kroll Mgmt Against Against
1D. Election of Director: Matthew R. McBrady Mgmt For For
1E. Election of Director: Hadi Partovi Mgmt For For
1F. Election of Director: Graham Smith Mgmt For For
1G. Election of Director: Patrick W. Smith Mgmt For For
1H. Election of Director: Jeri Williams Mgmt For For
2. Proposal No. 2 requests that shareholders Mgmt For For
vote to approve, on an advisory basis, the
compensation of the Company's named
executive officers.
3. Proposal No. 3 requests that shareholders Mgmt 1 Year For
vote to approve, on an advisory basis, the
frequency of the shareholder vote to
approve the compensation of the Company's
named executive officers.
4. Proposal No. 4 requests that shareholders Mgmt For For
vote to ratify the appointment of Grant
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal year 2023.
5. Proposal No. 5 requests that shareholders Mgmt Against Against
vote to approve the 2023 CEO Performance
Award.
6. Proposal No. 6 is a shareholder proposal to Shr Against For
discontinue the development of a non-lethal
TASER drone system.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP INC. Agenda Number: 935844147
--------------------------------------------------------------------------------------------------------------------------
Security: 10948W103
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: BSIG
ISIN: US10948W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert J. Chersi Mgmt For For
1.2 Election of Director: Andrew Kim Mgmt For For
1.3 Election of Director: John Paulson Mgmt For For
1.4 Election of Director: Barbara Trebbi Mgmt For For
1.5 Election of Director: Suren Rana Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as BrightSphere's independent registered
public accounting firm.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935707262
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 20-Oct-2022
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. Daniels Mgmt For For
1b. Election of Director: Lisa S. Disbrow Mgmt For For
1c. Election of Director: Susan M. Gordon Mgmt For For
1d. Election of Director: William L. Jews Mgmt For For
1e. Election of Director: Gregory G. Johnson Mgmt For For
1f. Election of Director: Ryan D. McCarthy Mgmt For For
1g. Election of Director: John S. Mengucci Mgmt For For
1h. Election of Director: Philip O. Nolan Mgmt For For
1i. Election of Director: James L. Pavitt Mgmt For For
1j. Election of Director: Debora A. Plunkett Mgmt For For
1k. Election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935803519
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: William M. Farrow, Mgmt For For
III
1c. Election of Director: Edward J. Fitzpatrick Mgmt For For
1d. Election of Director: Ivan K. Fong Mgmt For For
1e. Election of Director: Janet P. Froetscher Mgmt For For
1f. Election of Director: Jill R. Goodman Mgmt For For
1g. Election of Director: Alexander J. Mgmt For For
Matturri, Jr.
1h. Election of Director: Jennifer J. McPeek Mgmt For For
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: James E. Parisi Mgmt For For
1k. Election of Director: Joseph P. Ratterman Mgmt For For
1l. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the Mgmt For For
compensation paid to our executive
officers.
3. Approve, in a non-binding resolution, the Mgmt 1 Year For
frequency that we will hold a non-binding
vote on the compensation paid to our
executive officers.
4. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935804408
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Virginia C. Addicott
1b. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: James A. Bell
1c. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Lynda M. Clarizio
1d. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Anthony R. Foxx
1e. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Marc E. Jones
1f. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Christine A. Leahy
1g. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Sanjay Mehrotra
1h. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: David W. Nelms
1i. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Joseph R. Swedish
1j. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote to approve
named executive officer compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
5. To approve the amendment to the Company's Mgmt For For
Certificate of Incorporation to allow
stockholders the right to call special
meetings.
6. To approve the amendment to the Company's Mgmt For For
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935780622
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one Mgmt For For
year: Bradlen S. Cashaw
1b. Election of Director for a term of one Mgmt For For
year: Matthew T. Farrell
1c. Election of Director for a term of one Mgmt For For
year: Bradley C. Irwin
1d. Election of Director for a term of one Mgmt For For
year: Penry W. Price
1e. Election of Director for a term of one Mgmt For For
year: Susan G. Saideman
1f. Election of Director for a term of one Mgmt For For
year: Ravichandra K. Saligram
1g. Election of Director for a term of one Mgmt For For
year: Robert K. Shearer
1h. Election of Director for a term of one Mgmt For For
year: Janet S. Vergis
1i. Election of Director for a term of one Mgmt For For
year: Arthur B. Winkleblack
1j. Election of Director for a term of one Mgmt For For
year: Laurie J. Yoler
2. An advisory vote to approve compensation of Mgmt For For
our named executive officers;
3. An advisory vote to approve the preferred Mgmt 1 Year For
frequency of the advisory vote on
compensation of our named executive
officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2023.
5. Approval of the Church & Dwight Co., Inc. Mgmt For For
Employee Stock Purchase Plan.
6. Stockholder Proposal - Independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935786888
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Jon E. Barfield Mgmt For For
1b. ELECTION OF DIRECTOR: Deborah H. Butler Mgmt For For
1c. ELECTION OF DIRECTOR: Kurt L. Darrow Mgmt For For
1d. ELECTION OF DIRECTOR: William D. Harvey Mgmt For For
1e. ELECTION OF DIRECTOR: Garrick J. Rochow Mgmt For For
1f. ELECTION OF DIRECTOR: John G. Russell Mgmt For For
1g. ELECTION OF DIRECTOR: Suzanne F. Shank Mgmt For For
1h. ELECTION OF DIRECTOR: Myrna M. Soto Mgmt For For
1i. ELECTION OF DIRECTOR: John G. Sznewajs Mgmt For For
1j. ELECTION OF DIRECTOR: Ronald J. Tanski Mgmt For For
1k. ELECTION OF DIRECTOR: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratify the appointment of independent Mgmt For For
registered public accounting firm
(PricewaterhouseCoopers LLP).
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935790116
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
Jesse A. Lynn Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Angela M. Snyder Mgmt For For
Caesar F. Sweitzer Mgmt For For
Andrew J. Teno Mgmt For For
Marsha C. Williams Mgmt For For
Dwayne A. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors for the fiscal year
ending December 31, 2023.
3. Approval by advisory vote of the resolution Mgmt Against Against
on executive compensation as described in
the Proxy Statement.
4. Approval by advisory vote on the frequency Mgmt 1 Year For
of future Say-on-Pay votes.
5. Consideration of a Shareholder's proposal Shr For Against
seeking Shareholder ratification of
termination pay.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935840339
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca A. Klein Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Frank D. Tsuru Mgmt For For
1.9 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Proposal to approve amendments to the Mgmt For For
Company's charter to remove the 66 2/3%
supermajority vote requirements for the
stockholders to approve certain amendments
to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Mgmt For For
Company's charter to provide that
stockholders holding at least 25% of the
voting power, determined on a net long
basis, for at least one year, may call
special meetings of stockholders.
5. Proposal to approve amendments to the Mgmt For For
Company's charter to reflect new Delaware
law provisions regarding officer
exculpation.
6. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935800018
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Anderson Mgmt For For
1b. Election of Director: Rodney Clark Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: Yvette Kanouff Mgmt For For
1e. Election of Director: James P. Lederer Mgmt For For
1f. Election of Director: Bertrand Loy Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
3. Frequency of future advisory votes on Mgmt 1 Year For
Executive compensation (advisory vote).
4. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935792083
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Mark L. Feidler Mgmt For For
1c. Election of Director: Karen L. Fichuk Mgmt For For
1d. Election of Director: G. Thomas Hough Mgmt For For
1e. Election of Director: Robert D. Marcus Mgmt For For
1f. Election of Director: Scott A. McGregor Mgmt For For
1g. Election of Director: John A. McKinley Mgmt For For
1h. Election of Director: Melissa D. Smith Mgmt For For
1i. Election of Director: Audrey Boone Tillman Mgmt For For
1j. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation ("say-on-pay").
3. Advisory vote on frequency of future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2023.
5. Approval of the 2023 Omnibus Incentive Mgmt For For
Plan.
6. Shareholder proposal regarding a racial Shr Against For
equity audit.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935779059
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: EVRG
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Campbell Mgmt For For
1b. Election of Director: Thomas D. Hyde Mgmt For For
1c. Election of Director: B. Anthony Isaac Mgmt For For
1d. Election of Director: Paul M. Keglevic Mgmt For For
1e. Election of Director: Senator Mary L. Mgmt For For
Landrieu
1f. Election of Director: Sandra A.J. Lawrence Mgmt For For
1g. Election of Director: Ann D. Murtlow Mgmt For For
1h. Election of Director: Sandra J. Price Mgmt For For
1i. Election of Director: Mark A. Ruelle Mgmt For For
1j. Election of Director: James Scarola Mgmt For For
1k. Election of Director: C. John Wilder Mgmt For For
2. Approve the 2022 compensation of our named Mgmt For For
executive officers on an advisory
non-binding basis.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 15-Dec-2022
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year Mgmt For For
term expiring in 2025: James J. McGonigle
1b. Election of Director to serve a three-year Mgmt For For
term expiring in 2025: F. Philip Snow
1c. Election of Director to serve a three-year Mgmt For For
term expiring in 2025: Maria Teresa Tejada
2. To ratify the appointment of the accounting Mgmt For For
firm of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending August 31,
2023.
3. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation of
our named executive officers.
4. To approve an amendment to the Certificate Mgmt For For
of Incorporation to declassify the Board of
Directors, including procedures relating to
Board composition.
5. To approve an amendment to the Certificate Mgmt For For
of Incorporation to remove certain business
combination restrictions.
6. To approve an amendment to the Certificate Mgmt For For
of Incorporation to add a Delaware forum
selection provision.
7. To approve an amendment to the Certificate Mgmt For For
of Incorporation to add a federal forum
selection provision.
8. To approve an amendment to the Certificate Mgmt For For
of Incorporation to remove a creditor
compromise provision.
9. To approve amendment and restatement of the Mgmt For For
Certificate of Incorporation to clarify,
streamline and modernize the Certificate of
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935776584
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Pierre
Brondeau
1b. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Eduardo E.
Cordeiro
1c. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Carol
Anthony (John) Davidson
1d. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Mark
Douglas
1e. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Kathy L.
Fortmann
1f. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: C. Scott
Greer
1g. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: K'Lynne
Johnson
1h. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Dirk A.
Kempthorne
1i Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Margareth
Ovrum
1j. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Robert C.
Pallash
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval of the FMC Corporation 2023 Mgmt For For
Incentive Stock Plan.
4. Approval, by non-binding vote, of executive Mgmt For For
compensation.
5. Recommendation, by non-binding vote, on the Mgmt 1 Year For
frequency of executive compensation voting.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935857637
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
1.6 Election of Director: David M. Adame Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935758132
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen P. MacMillan Mgmt For For
1b. Election of Director: Sally W. Crawford Mgmt For For
1c. Election of Director: Charles J. Mgmt For For
Dockendorff
1d. Election of Director: Scott T. Garrett Mgmt For For
1e. Election of Director: Ludwig N. Hantson Mgmt For For
1f. Election of Director: Namal Nawana Mgmt For For
1g. Election of Director: Christiana Stamoulis Mgmt For For
1h. Election of Director: Stacey D. Stewart Mgmt For For
1i. Election of Director: Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to Mgmt For For
approve executive compensation.
3. A non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes to
approve executive compensation.
4. Approval of the Hologic, Inc. Amended and Mgmt For For
Restated 2008 Equity Incentive Plan.
5. Approval of the Hologic, Inc. Amended and Mgmt For For
Restated 2012 Employee Stock Purchase Plan.
6. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935780672
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2023 Proxy
Statement.
3. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency with which executive compensation
will be subject to a shareholder vote.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2023.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alanna Y. Cotton Mgmt No vote
1b. Election of Director: Ann B. Crane Mgmt No vote
1c. Election of Director: Gina D. France Mgmt No vote
1d. Election of Director: J. Michael Mgmt No vote
Hochschwender
1e. Election of Director: Richard H. King Mgmt No vote
1f. Election of Director: Katherine M. A. Kline Mgmt No vote
1g. Election of Director: Richard W. Neu Mgmt No vote
1h. Election of Director: Kenneth J. Phelan Mgmt No vote
1i. Election of Director: David L. Porteous Mgmt No vote
1j. Election of Director: Roger J. Sit Mgmt No vote
1k. Election of Director: Stephen D. Steinour Mgmt No vote
1l. Election of Director: Jeffrey L. Tate Mgmt No vote
1m. Election of Director: Gary Torgow Mgmt No vote
2. An advisory resolution to approve, on a Mgmt No vote
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
3. An advisory resolution to approve, on a Mgmt No vote
non-binding basis, the frequency of future
advisory votes on executive compensation.
4. The ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935769628
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carol J. Burt Mgmt For For
1b. Election of Director: Colleen A. Goggins Mgmt For For
1c. Election of Director: Sheila A. Stamps Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution to approve IQVIA's executive
compensation (say-on-pay).
3. Approve a Company proposal to amend IQVIA's Mgmt For For
Certificate of Incorporation to adopt a
stockholders' right to request a special
stockholders' meeting.
4. If properly presented, a stockholder Shr For Against
proposal concerning special stockholder
meetings.
5. If properly presented, a stockholder Shr Against For
proposal for separate Chairman and Chief
Executive Officer roles.
6. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 16-Mar-2023
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to a 3-year term: Mgmt For For
Satish C. Dhanasekaran
1.2 Election of Director to a 3-year term: Mgmt For For
Richard P. Hamada
1.3 Election of Director to a 3-year term: Paul Mgmt For For
A. Lacouture
1.4 Election of Director to a 3-year term: Mgmt For For
Kevin A. Stephens
2. Ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent registered public
accounting firm.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of Keysight's named
executive officers.
4. Approve an amendment to Keysight's Amended Mgmt For For
and Restated Certificate of Incorporation
to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacques Aigrain Mgmt For For
1b. Election of Director: Lincoln Benet Mgmt For For
1c. Election of Director: Robin Buchanan Mgmt For For
1d. Election of Director: Anthony (Tony) Chase Mgmt For For
1e. Election of Director: Robert (Bob) Dudley Mgmt For For
1f. Election of Director: Claire Farley Mgmt For For
1g. Election of Director: Rita Griffin Mgmt For For
1h. Election of Director: Michael Hanley Mgmt For For
1i. Election of Director: Virginia Kamsky Mgmt For For
1j. Election of Director: Albert Manifold Mgmt For For
1k. Election of Director: Peter Vanacker Mgmt For For
2. Discharge of Directors from Liability Mgmt For For
3. Adoption of 2022 Dutch Statutory Annual Mgmt For For
Accounts
4. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2023
Dutch Statutory Annual Accounts
5. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm
6. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay)
7. Advisory Vote on Frequency of Say-on-Pay Mgmt 1 Year For
Vote
8. Authorization to Conduct Share Repurchases Mgmt For For
9. Cancellation of Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935760163
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 14-Mar-2023
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne K. Altman Mgmt For For
1b. Election of Director: Bruce L. Caswell Mgmt For For
1c. Election of Director: John J. Haley Mgmt For For
1d. Election of Director: Jan D. Madsen Mgmt For For
1e. Election of Director: Richard A. Montoni Mgmt For For
1f. Election of Director: Gayathri Rajan Mgmt For For
1g. Election of Director: Raymond B. Ruddy Mgmt For For
1h. Election of Director: Michael J. Warren Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountants for our 2023 fiscal year.
3. Advisory vote to approve the compensation Mgmt For For
of the named executive officers.
4. Advisory vote on whether shareholders will Mgmt 1 Year For
vote on named executive officer
compensation every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Gregory Q. Brown
1b. Election of Director for a one-year term: Mgmt For For
Kenneth D. Denman
1c. Election of Director for a one-year term: Mgmt Against Against
Egon P. Durban
1d. Election of Director for a one-year term: Mgmt For For
Ayanna M. Howard
1e. Election of Director for a one-year term: Mgmt For For
Clayton M. Jones
1f. Election of Director for a one-year term: Mgmt For For
Judy C. Lewent
1g. Election of Director for a one-year term: Mgmt Against Against
Gregory K. Mondre
1h. Election of Director for a one-year term: Mgmt For For
Joseph M. Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2023.
3. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
4. Advisory Approval of the Frequency of the Mgmt 1 Year For
Advisory Vote to Approve the Company's
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935854073
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa M. Arnoldi Mgmt For For
1b. Election of Director: Charlene T. Begley Mgmt For For
1c. Election of Director: Steven D. Black Mgmt For For
1d. Election of Director: Adena T. Friedman Mgmt For For
1e. Election of Director: Essa Kazim Mgmt For For
1f. Election of Director: Thomas A. Kloet Mgmt For For
1g. Election of Director: Michael R. Splinter Mgmt For For
1h. Election of Director: Johan Torgeby Mgmt For For
1i. Election of Director: Toni Townes-Whitley Mgmt For For
1j. Election of Director: Jeffery W. Yabuki Mgmt For For
1k. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation as presented in the
Proxy Statement
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023
5. A Shareholder Proposal entitled Shr Against For
"Independent Board Chairman"
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation, as amended to date (the
"Charter"), to provide for the
declassification of the Board of Directors
(the "Declassification Amendment").
2. To approve an amendment to the Charter to Mgmt For For
add a federal forum selection provision.
3. To approve an amendment to the Charter to Mgmt For For
reflect new Delaware law provisions
regarding officer exculpation.
4. To approve amendments to the Charter to Mgmt For For
eliminate certain provisions that are no
longer effective or applicable.
5a. Election of Class II Director to serve Mgmt For For
until the 2024 annual meeting: John R. Muse
5b. Election of Class II Director to serve Mgmt For For
until the 2024 annual meeting: I. Martin
Pompadur
6. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
7. To conduct an advisory vote on the Mgmt For For
compensation of our Named Executive
Officers.
8. To conduct an advisory vote on the Mgmt 1 Year Against
frequency of future advisory voting on
Named Executive Officer compensation.
9. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting, urging
the adoption of a policy to require that
the Chair of the Board of Directors be an
independent director who has not previously
served as an executive officer of the
Company.
--------------------------------------------------------------------------------------------------------------------------
NVENT ELECTRIC PLC Agenda Number: 935795635
--------------------------------------------------------------------------------------------------------------------------
Security: G6700G107
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: NVT
ISIN: IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry A. Aaholm Mgmt For For
1b. Election of Director: Jerry W. Burris Mgmt For For
1c. Election of Director: Susan M. Cameron Mgmt For For
1d. Election of Director: Michael L. Ducker Mgmt For For
1e. Election of Director: Randall J. Hogan Mgmt For For
1f. Election of Director: Danita K. Ostling Mgmt For For
1g. Election of Director: Nicola Palmer Mgmt For For
1h. Election of Director: Herbert K. Parker Mgmt For For
1i. Election of Director: Greg Scheu Mgmt For For
1j. Election of Director: Beth A. Wozniak Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For
Compensation of the Named Executive
Officers.
3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For
Appointment of Deloitte & Touche LLP as the
Independent Auditor and Authorize, by
Binding Vote, the Audit and Finance
Committee of the Board of Directors to Set
the Auditor's Remuneration.
4. Authorize the Board of Directors to Allot Mgmt For For
and Issue New Shares under Irish Law.
5. Authorize the Board of Directors to Opt Out Mgmt For For
of Statutory Preemption Rights under Irish
Law.
6. Authorize the Price Range at which nVent Mgmt For For
Electric plc Can Re-allot Shares it Holds
as Treasury Shares under Irish Law.
--------------------------------------------------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION Agenda Number: 935801173
--------------------------------------------------------------------------------------------------------------------------
Security: 68902V107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: OTIS
ISIN: US68902V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey H. Black Mgmt For For
1b. Election of Director: Nelda J. Connors Mgmt For For
1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1d. Election of Director: Shailesh G. Jejurikar Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Kearney
1f. Election of Director: Judith F. Marks Mgmt For For
1g. Election of Director: Harold W. McGraw III Mgmt For For
1h. Election of Director: Margaret M. V. Mgmt For For
Preston
1i. Election of Director: Shelley Stewart, Jr. Mgmt For For
1j. Election of Director: John H. Walker Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2023
4. Shareholder proposal for an Independent Shr Against For
Board Chairman, if properly presented
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935785127
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: PACW
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt No vote
Tanya M. Acker
1b. Election of Director for a one-year term: Mgmt No vote
Paul R. Burke
1c. Election of Director for a one-year term: Mgmt No vote
Craig A. Carlson
1d. Election of Director for a one-year term: Mgmt No vote
John M. Eggemeyer, III
1e. Election of Director for a one-year term: Mgmt No vote
C. William Hosler
1f. Election of Director for a one-year term: Mgmt No vote
Polly B. Jessen
1g. Election of Director for a one-year term: Mgmt No vote
Susan E. Lester
1h. Election of Director for a one-year term: Mgmt No vote
Roger H. Molvar
1i. Election of Director for a one-year term: Mgmt No vote
Stephanie B. Mudick
1j. Election of Director for a one-year term: Mgmt No vote
Paul W. Taylor
1k. Election of Director for a one-year term: Mgmt No vote
Matthew P. Wagner
2. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers.
3. To approve, on a non-binding advisory Mgmt No vote
basis, the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent auditor for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 16-Nov-2022
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Holm Mgmt For For
1b. Election of Director: Manuel A. Fernandez Mgmt For For
1c. Election of Director: Barbara J. Beck Mgmt For For
1d. Election of Director: William F. Dawson Jr. Mgmt For For
1e. Election of Director: Laura Flanagan Mgmt For For
1f. Election of Director: Matthew C. Flanigan Mgmt For For
1g. Election of Director: Kimberly S. Grant Mgmt For For
1h. Election of Director: Jeffrey M. Overly Mgmt For For
1i. Election of Director: David V. Singer Mgmt For For
1j. Election of Director: Randall N. Spratt Mgmt For For
1k. Election of Director: Warren M. Thompson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2023.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
4. To approve, in a non-binding advisory vote, Mgmt 1 Year For
the frequency of stockholder non-binding
advisory votes approving the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 23-Feb-2023
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For
1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For
1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For
1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For
1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For
1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For
1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For
1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For
1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For
1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. To approve the Amended and Restated 2012 Mgmt For For
Stock Incentive Plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pina Albo Mgmt For For
1b. Election of Director: Tony Cheng Mgmt For For
1c. Election of Director: John J. Gauthier Mgmt For For
1d. Election of Director: Patricia L. Guinn Mgmt For For
1e. Election of Director: Anna Manning Mgmt For For
1f. Election of Director: Hazel M. McNeilage Mgmt For For
1g. Election of Director: George Nichols III Mgmt For For
1h. Election of Director: Stephen O'Hearn Mgmt For For
1i. Election of Director: Shundrawn Thomas Mgmt For For
1j. Election of Director: Khanh T. Tran Mgmt For For
1k. Election of Director: Steven C. Van Wyk Mgmt For For
2. Vote on the frequency of the shareholders' Mgmt 1 Year For
vote to approve named executive officer
compensation.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935800169
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Michael A. Duffy Mgmt For For
1d. Election of Director: Thomas W. Handley Mgmt For For
1e. Election of Director: Jennifer M. Kirk Mgmt For For
1f. Election of Director: Michael Larson Mgmt For For
1g. Election of Director: James P. Snee Mgmt For For
1h. Election of Director: Brian S. Tyler Mgmt For For
1i. Election of Director: Jon Vander Ark Mgmt For For
1j. Election of Director: Sandra M. Volpe Mgmt For For
1k. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officer compensation.
3. Advisory vote on the frequency of an Mgmt 1 Year For
advisory vote to approve our Named
Executive Officer Compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
RITHM CAPITAL CORP. Agenda Number: 935815425
--------------------------------------------------------------------------------------------------------------------------
Security: 64828T201
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: RITM
ISIN: US64828T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Saltzman Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for Rithm Capital Corp. for
fiscal year 2023.
3. To approve (on a non-binding advisory Mgmt For For
basis) the compensation of our named
executive officers as described in the
accompanying materials.
4. To recommend (on a non-binding advisory Mgmt 1 Year For
basis) the frequency of an advisory vote on
the compensation of our named executive
officers in future years.
5. To approve the Rithm Capital Corp. 2023 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935853487
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 12-Jun-2023
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine Blair Mgmt Withheld Against
Yolanda Macias Mgmt Withheld Against
Richard Siskind Mgmt For For
2. Amendment to our Certificate of Mgmt Against Against
Incorporation to permit the exculpation of
our officers.
3. Approve the 2023 Incentive Award Plan. Mgmt For For
4. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers.
5. Advisory vote on frequency of future Mgmt 1 Year Against
advisory votes to approve the compensation
of our Named Executive Officers.
6. Stockholder proposal requesting the Board Shr For Against
of Directors to issue a report for
Skechers' net zero climate emissions plan.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935802024
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Normand A. Mgmt For For
Boulanger
1b. Election of Class I Director: David A. Mgmt For For
Varsano
1c. Election of Class I Director: Michael J. Mgmt For For
Zamkow
2. The approval of the compensation of the Mgmt For For
named executive officers.
3. The approval of the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. The approval of SS&C Technologies Holdings, Mgmt For For
Inc. 2023 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935817859
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald E. Brown Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Richard T. Hume Mgmt For For
1d. Election of Director: Margaret M. Keane Mgmt For For
1e. Election of Director: Siddharth N. Mehta Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: Andrea Redmond Mgmt For For
1h. Election of Director: Gregg M. Sherrill Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt For For
1j. Election of Director: Perry M. Traquina Mgmt For For
1k. Election of Director: Monica Turner Mgmt For For
1l. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executives.
3. Say on pay frequency vote. Mgmt 1 Year For
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2023.
--------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC. Agenda Number: 935756582
--------------------------------------------------------------------------------------------------------------------------
Security: 05478C105
Meeting Type: Annual
Meeting Date: 28-Feb-2023
Ticker: AZEK
ISIN: US05478C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Hendrickson Mgmt For For
Howard Heckes Mgmt For For
Bennett Rosenthal Mgmt For For
Jesse Singh Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending September
30, 2023.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve an amendment to our restated Mgmt For For
certificate of incorporation to limit the
liability of certain officers of the
Company as permitted by recent amendments
to Delaware law.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935803672
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: NTB
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as Mgmt For For
the independent auditor of the Bank for the
year ending December 31, 2023, and to
authorize the Board of Directors of the
Bank, acting through the Audit Committee,
to set their remuneration.
2a. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Michael Collins
2b. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Alastair Barbour
2c. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Sonia Baxendale
2d. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Mark Lynch
2e. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Ingrid Pierce
2f. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Jana Schreuder
2g. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Michael Schrum
2h. Election of Director to hold office until Mgmt Against Against
the close of the 2024 Annual General
Meeting: Pamela Thomas-Graham
2i. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: John Wright
3. To generally & unconditionally authorize Mgmt For For
Board to dispose of or transfer all or any
treasury shares, & to allot, issue or grant
(i) shares; (ii) securities convertible
into shares; or (iii) options, warrants or
similar rights to subscribe for any shares
or such convertible securities, where
shares in question are of a class that is
listed on Bermuda Stock Exchange ("BSX
shares"), provided that BSX shares allotted
& issued pursuant hereto are in aggregate
less than 20% of share capital of Bank
issued and outstanding on day before the
2023 Annual General Meeting.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935764010
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 15-Mar-2023
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen E. Jay Mgmt For For
1b. Election of Director: William A. Kozy Mgmt For For
1c. Election of Director: Cynthia L. Lucchese Mgmt For For
1d. Election of Director: Teresa S. Madden Mgmt For For
1e. Election of Director: Gary S. Petersmeyer Mgmt For For
1f. Election of Director: Maria Rivas, M.D. Mgmt For For
1g. Election of Director: Robert S. Weiss Mgmt For For
1h. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for The Cooper Companies,
Inc. for the fiscal year ending October 31,
2023.
3. Approval of the 2023 Long Term Incentive Mgmt For For
Plan for Employees.
4. An advisory vote on the compensation of our Mgmt For For
named executive officers as presented in
the Proxy Statement.
5. Advisory vote on the frequency with which Mgmt 1 Year For
executive compensation will be subject to a
stockholder advisory vote.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935823763
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn A. Carter Mgmt For For
Brenda A. Cline Mgmt For For
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt For For
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt For For
2. Advisory Approval of Our Executive Mgmt For For
Compensation.
3. Ratification of Our Independent Auditors Mgmt For For
for Fiscal Year 2023.
4. Advisory Resolution on the Frequency of Mgmt 1 Year For
Shareholder Voting on Our Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
VISTRA CORP. Agenda Number: 935817443
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott B. Helm Mgmt For For
1b. Election of Director: Hilary E. Ackermann Mgmt For For
1c. Election of Director: Arcilia C. Acosta Mgmt For For
1d. Election of Director: Gavin R. Baiera Mgmt For For
1e. Election of Director: Paul M. Barbas Mgmt For For
1f. Election of Director: James A. Burke Mgmt For For
1g. Election of Director: Lisa Crutchfield Mgmt For For
1h. Election of Director: Brian K. Ferraioli Mgmt For For
1i. Election of Director: Jeff D. Hunter Mgmt For For
1j. Election of Director: Julie A. Lagacy Mgmt For For
1k. Election of Director: John R. Sult Mgmt For For
2. Approve, on an advisory basis, the 2022 Mgmt For For
compensation of the Company's named
executive officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935788200
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa H. Anderson Mgmt For For
1b. Election of Director: O. B. Grayson Hall, Mgmt For For
Jr.
1c. Election of Director: Lydia H. Kennard Mgmt For For
1d. Election of Director: James T. Prokopanko Mgmt For For
1e. Election of Director: George Willis Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996
--------------------------------------------------------------------------------------------------------------------------
Security: 971378104
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: WSC
ISIN: US9713781048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a one-year Mgmt For For
term: Mark S. Bartlett
1b. Election of Director to serve a one-year Mgmt For For
term: Erika T. Davis
1c. Election of Director to serve a one-year Mgmt For For
term: Gerard E. Holthaus
1d. Election of Director to serve a one-year Mgmt For For
term: Erik Olsson
1e. Election of Director to serve a one-year Mgmt For For
term: Rebecca L. Owen
1f. Election of Director to serve a one-year Mgmt For For
term: Jeff Sagansky
1g. Election of Director to serve a one-year Mgmt For For
term: Bradley L. Soultz
1h. Election of Director to serve a one-year Mgmt For For
term: Michael W. Upchurch
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm of WillScot Mobile Mini
Holdings Corp. for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the named
executive officers of WillScot Mobile Mini
Holdings Corp.
Vaughan Nelson Select Fund
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935830946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt Against Against
1e. Election of Director: Frances H. Arnold Mgmt Against Against
1f. Election of Director: R. Martin "Marty" Mgmt For For
Chavez
1g. Election of Director: L. John Doerr Mgmt For For
1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1i. Election of Director: Ann Mather Mgmt For For
1j. Election of Director: K. Ram Shriram Mgmt For For
1k. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2023
3. Approval of amendment and restatement of Mgmt Against Against
Alphabet's Amended and Restated 2021 Stock
Plan to increase the share reserve by
170,000,000 (post stock split) shares of
Class C capital stock
4. Advisory vote to approve compensation Mgmt Against Against
awarded to named executive officers
5. Advisory vote on the frequency of advisory Mgmt 1 Year Against
votes to approve compensation awarded to
named executive officers
6. Stockholder proposal regarding a lobbying Shr For Against
report
7. Stockholder proposal regarding a congruency Shr Against For
report
8. Stockholder proposal regarding a climate Shr For Against
lobbying report
9. Stockholder proposal regarding a report on Shr Against For
reproductive rights and data privacy
10. Stockholder proposal regarding a human Shr For Against
rights assessment of data center siting
11. Stockholder proposal regarding a human Shr For Against
rights assessment of targeted ad policies
and practices
12. Stockholder proposal regarding algorithm Shr For Against
disclosures
13. Stockholder proposal regarding a report on Shr For Against
alignment of YouTube policies with
legislation
14. Stockholder proposal regarding a content Shr Against For
governance report
15. Stockholder proposal regarding a Shr Against For
performance review of the Audit and
Compliance Committee
16. Stockholder proposal regarding bylaws Shr Against For
amendment
17. Stockholder proposal regarding "executives Shr For Against
to retain significant stock"
18. Stockholder proposal regarding equal Shr For Against
shareholder voting
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt Against Against
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt Against Against
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt Against Against
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED, FOR PURPOSES
OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For
ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONTENT REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For
TAX REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For
OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY,
AND INCLUSION PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO OUR BYLAWS TO REQUIRE
SHAREHOLDER APPROVAL FOR CERTAIN FUTURE
AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For
POLICY REGARDING OUR EXECUTIVE COMPENSATION
PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ADDITIONAL BOARD COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
ALTERNATIVE DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
WAREHOUSE WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
PACKAGING MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935852726
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: AON
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lester B. Knight Mgmt For For
1b. Election of Director: Gregory C. Case Mgmt For For
1c. Election of Director: Jin-Yong Cai Mgmt For For
1d. Election of Director: Jeffrey C. Campbell Mgmt For For
1e. Election of Director: Fulvio Conti Mgmt For For
1f. Election of Director: Cheryl A. Francis Mgmt For For
1g. Election of Director: Adriana Karaboutis Mgmt For For
1h. Election of Director: Richard C. Notebaert Mgmt For For
1i. Election of Director: Gloria Santona Mgmt For For
1j. Election of Director: Sarah E. Smith Mgmt For For
1k. Election of Director: Byron O. Spruell Mgmt For For
1l. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023
5. Re-appoint Ernst & Young Chartered Mgmt For For
Accountants as the Company's statutory
auditor under Irish Law
6. Authorize the Board or the Audit Committee Mgmt For For
of the Board to determine the remuneration
of Ernst & Young Ireland, in its capacity
as the Company's statutory auditor under
Irish law.
7. Approve the Aon plc 2011 Incentive Plan, as Mgmt For For
amended and restated.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935785418
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 06-May-2023
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt Withheld Against
Kenneth I. Chenault Mgmt Withheld Against
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt For For
Thomas S. Murphy, Jr. Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Non-binding resolution to approve the Mgmt Against Against
compensation of the Company's Named
Executive Officers, as described in the
2023 Proxy Statement.
3. Non-binding resolution to determine the Mgmt 1 Year Against
frequency (whether annual, biennial or
triennial) with which shareholders of the
Company shall be entitled to have an
advisory vote on executive compensation.
4. Shareholder proposal regarding how the Shr For Against
Company manages physical and transitional
climate related risks and opportunities.
5. Shareholder proposal regarding how climate Shr For Against
related risks are being governed by the
Company.
6. Shareholder proposal regarding how the Shr For Against
Company intends to measure, disclose and
reduce GHG emissions associated with its
underwriting, insuring and investment
activities.
7. Shareholder proposal regarding the Shr For Against
reporting on the effectiveness of the
Corporation's diversity, equity and
inclusion efforts.
8. Shareholder proposal regarding the adoption Shr Against For
of a policy requiring that two separate
people hold the offices of the Chairman and
the CEO.
9. Shareholder proposal requesting that the Shr Against For
Company avoid supporting or taking a public
policy position on controversial social and
political issues.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935809698
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt For For
1d. Election of Director: Christopher J. Heaney Mgmt For For
1e. Election of Director: Thomas C. Hutton Mgmt For For
1f. Election of Director: Andrea R. Lindell Mgmt For For
1g. Election of Director: Eileen P. McCarthy Mgmt For For
1h. Election of Director: John M. Mount, Jr. Mgmt For For
1i. Election of Director: Thomas P. Rice Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote to determine the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
5. Stockholder proposal requesting Stockholder Shr For Against
Ratification of Termination Pay.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935796310
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dave Schaeffer Mgmt For For
1.2 Election of Director: Marc Montagner Mgmt For For
1.3 Election of Director: D. Blake Bath Mgmt For For
1.4 Election of Director: Steven D. Brooks Mgmt For For
1.5 Election of Director: Paul de Sa Mgmt For For
1.6 Election of Director: Lewis H. Ferguson III Mgmt For For
1.7 Election of Director: Eve Howard Mgmt For For
1.8 Election of Director: Deneen Howell Mgmt For For
1.9 Election of Director: Sheryl Kennedy Mgmt For For
2. Approval of an Amendment and Restatement of Mgmt For For
the Company's 2017 Incentive Award Plan.
3. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
registered public accountants for the
fiscal year ending December 31, 2023.
4. Non-binding Advisory Vote to Approve Named Mgmt For For
Executive Officer Compensation.
5. Non-binding Advisory Vote on the Frequency Mgmt 1 Year For
of Future Advisory Votes to Approve Named
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935795510
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Rainer M. Blair
1b. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Feroz Dewan
1c. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Linda Filler
1d. Election of Director to hold office until Mgmt Against Against
the 2024 Annual Meeting of Shareholders:
Teri List
1e. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1f. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1g. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Mitchell P. Rales
1h. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Steven M. Rales
1i. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1j. Election of Director to hold office until Mgmt Against Against
the 2024 Annual Meeting of Shareholders: A.
Shane Sanders
1k. Election of Director to hold office until Mgmt Against Against
the 2024 Annual Meeting of Shareholders:
John T. Schwieters
1l. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Alan G. Spoon
1m. Election of Director to hold office until Mgmt Against Against
the 2024 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1n. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To hold an advisory vote relating to the Mgmt 1 Year For
frequency of future shareholder advisory
votes on the Company's executive officer
compensation.
5. To act upon a shareholder proposal Shr For Against
requesting adoption of a policy separating
the chair and CEO roles and requiring an
independent Board Chair whenever possible.
6. To act upon a shareholder proposal Shr Against For
requesting a report to shareholders on the
effectiveness of the Company's diversity,
equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935821137
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Ana M. Chadwick Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Jeffery C. Owen Mgmt For For
1g. Election of Director: Debra A. Sandler Mgmt For For
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the resolution regarding the
compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement
3. To recommend, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future advisory
votes on Dollar General Corporation's named
executive officer compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2023.
5. To vote on a shareholder proposal regarding Shr Against For
cage-free eggs progress disclosure.
6. To vote on a shareholder proposal to take Shr Against For
steps to amend Dollar General Corporation's
governing documents to remove the one-year
holding period requirement to call a
special shareholder meeting
7. To vote on a shareholder proposal Shr For Against
requesting a worker safety and well-being
audit and report.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935800018
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Anderson Mgmt For For
1b. Election of Director: Rodney Clark Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: Yvette Kanouff Mgmt For For
1e. Election of Director: James P. Lederer Mgmt For For
1f. Election of Director: Bertrand Loy Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
3. Frequency of future advisory votes on Mgmt 1 Year For
Executive compensation (advisory vote).
4. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in Mgmt For For
2024: Hon. Sharon Y. Bowen
1b. Election of Director for terms expiring in Mgmt For For
2024: Shantella E. Cooper
1c. Election of Director for terms expiring in Mgmt For For
2024: Duriya M. Farooqui
1d. Election of Director for terms expiring in Mgmt For For
2024: The Rt. Hon. the Lord Hague of
Richmond
1e. Election of Director for terms expiring in Mgmt For For
2024: Mark F. Mulhern
1f. Election of Director for terms expiring in Mgmt For For
2024: Thomas E. Noonan
1g. Election of Director for terms expiring in Mgmt For For
2024: Caroline L. Silver
1h. Election of Director for terms expiring in Mgmt For For
2024: Jeffrey C. Sprecher
1i. Election of Director for terms expiring in Mgmt For For
2024: Judith A. Sprieser
1j. Election of Director for terms expiring in Mgmt For For
2024: Martha A. Tirinnanzi
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To approve, by non-binding vote, the Mgmt 1 Year For
advisory resolution to approve the
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. A stockholder proposal regarding special Shr Against For
stockholder meeting improvement, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 15-Nov-2022
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. Foss Mgmt For For
1.2 Election of Director: M. Flanigan Mgmt For For
1.3 Election of Director: T. Wilson Mgmt For For
1.4 Election of Director: J. Fiegel Mgmt For For
1.5 Election of Director: T. Wimsett Mgmt For For
1.6 Election of Director: L. Kelly Mgmt For For
1.7 Election of Director: S. Miyashiro Mgmt For For
1.8 Election of Director: W. Brown Mgmt For For
1.9 Election of Director: C. Campbell Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For
Approve Named Executive Officer
Compensation
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Shr Abstain
Mandatory Arbitration Bylaw)
6. Vaccine Pricing Report Shr For Against
7. Executive Compensation Adjustment Policy Shr For Against
8. Impact of Extended Patent Exclusivities on Shr Against For
Product Access
--------------------------------------------------------------------------------------------------------------------------
KOSMOS ENERGY LTD. Agenda Number: 935839665
--------------------------------------------------------------------------------------------------------------------------
Security: 500688106
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: KOS
ISIN: US5006881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew G. Inglis Mgmt For For
1B. Election of Director: Maria Moraeus Hanssen Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023 and to authorize
the Company's Audit Committee of the Board
of Directors to determine their
remuneration.
3. To provide a non-binding, advisory vote to Mgmt For For
approve named executive officer
compensation.
4. To Approve an amendment and restatement of Mgmt For For
the Kosmos Energy Ltd. Long Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935760339
--------------------------------------------------------------------------------------------------------------------------
Security: 579780206
Meeting Type: Annual
Meeting Date: 29-Mar-2023
Ticker: MKC
ISIN: US5797802064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. YOU ARE CORDIALLY INVITED TO ATTEND Mgmt No vote Mgmt No vote
THE ANNUAL MEETING OF STOCKHOLDERS OF MCCORMICK &
COMPANY, INCORPORATED (THE
"COMPANY") TO BE HELD VIA A VIRTUAL
SHAREHOLDER MEETING ON
WEDNESDAY, MARCH 29, 2023 AT 10:00
AM EASTERN TIME. PLEASE USE THE
FOLLOWING URL TO ACCESS THE
MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.
COM/MKC2023).
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr Against For
Analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr Against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr Against For
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr Against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr Against For
Transparency
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Victor K. Lee Mgmt For For
1.2 Election of Director: James C. Moyer Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2023.
3. Approve, on an advisory basis, the 2022 Mgmt Against Against
executive compensation.
4. Recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
executive compensation.
5. Approve the amendment and restatement of Mgmt For For
the Monolithic Power Systems, Inc. 2004
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Gregory Q. Brown
1b. Election of Director for a one-year term: Mgmt For For
Kenneth D. Denman
1c. Election of Director for a one-year term: Mgmt Against Against
Egon P. Durban
1d. Election of Director for a one-year term: Mgmt For For
Ayanna M. Howard
1e. Election of Director for a one-year term: Mgmt For For
Clayton M. Jones
1f. Election of Director for a one-year term: Mgmt For For
Judy C. Lewent
1g. Election of Director for a one-year term: Mgmt Against Against
Gregory K. Mondre
1h. Election of Director for a one-year term: Mgmt For For
Joseph M. Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2023.
3. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
4. Advisory Approval of the Frequency of the Mgmt 1 Year For
Advisory Vote to Approve the Company's
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935808696
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole S. Arnaboldi Mgmt For For
1b. Election of Director: Sherry S. Barrat Mgmt For For
1c. Election of Director: James L. Camaren Mgmt For For
1d. Election of Director: Kenneth B. Dunn Mgmt For For
1e. Election of Director: Naren K. Gursahaney Mgmt For For
1f. Election of Director: Kirk S. Hachigian Mgmt For For
1g. Election of Director: John W. Ketchum Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: David L. Porges Mgmt For For
1j. Election of Director: Deborah "Dev" Mgmt For For
Stahlkopf
1k. Election of Director: John A. Stall Mgmt For For
1l. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2023
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. Non-Binding advisory vote on whether Mgmt 1 Year For
NextEra Energy should hold a non-binding
shareholder advisory vote to approve
NextEra Energy's compensation of its named
executive officers every 1, 2 or 3 years
5. A proposal entitled "Board Skills Shr For Against
Disclosure" requesting a chart of
individual board skills
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935863224
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: John O. Dabiri Mgmt For For
1d. Election of Director: Persis S. Drell Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Aarti Shah Mgmt For For
1m. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
holding an advisory vote on our executive
compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2024.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935786814
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: James B. Connor Mgmt For For
1d. Election of Director: George L. Fotiades Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: Avid Modjtabai Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt Against Against
Executive Compensation for 2022.
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on the Company's Executive
Compensation.
4. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2023.
--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 935796093
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: SAIA
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Donna E. Epps Mgmt For For
1.2 Election of Director: John P. Gainor, Jr. Mgmt For For
1.3 Election of Director: Kevin A. Henry Mgmt For For
1.4 Election of Director: Frederick J. Mgmt For For
Holzgrefe, III
1.5 Election of Director: Donald R. James Mgmt For For
1.6 Election of Director: Randolph W. Melville Mgmt For For
1.7 Election of Director: Richard D. O'Dell Mgmt For For
2. Approve on an advisory basis the Mgmt For For
compensation of Saia's Named Executive
Officers
3. Approve on an advisory basis the frequency Mgmt 1 Year For
of future advisory votes on executive
compensation
4. Ratify the appointment of KPMG LLP as Mgmt For For
Saia's Independent Registered Public
Accounting Firm for fiscal year 2023
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt For For
compensation of our named executive
officers.
5. An advisory vote on the frequency of Mgmt 1 Year For
holding future advisory votes to approve
executive compensation.
6. A stockholder proposal requesting a policy Shr Against For
to require the Chair of the Board be an
independent member of the Board and not a
former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy Shr Against For
to forbid all Company directors from
sitting on any other boards, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935716413
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 16-Nov-2022
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy L. Banse Mgmt For For
1b. Election of Director: Julia Denman Mgmt For For
1c. Election of Director: Spencer C. Fleischer Mgmt For For
1d. Election of Director: Esther Lee Mgmt For For
1e. Election of Director: A.D. David Mackay Mgmt For For
1f. Election of Director: Paul Parker Mgmt For For
1g. Election of Director: Stephanie Plaines Mgmt For For
1h. Election of Director: Linda Rendle Mgmt For For
1i. Election of Director: Matthew J. Shattock Mgmt For For
1j. Election of Director: Kathryn Tesija Mgmt For For
1k. Election of Director: Russell J. Weiner Mgmt For For
1l. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Clorox Company's
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Arthur F. Anton Mgmt For For
1c. Election of Director: Jeff M. Fettig Mgmt For For
1d. Election of Director: John G. Morikis Mgmt For For
1e. Election of Director: Christine A. Poon Mgmt For For
1f. Election of Director: Aaron M. Powell Mgmt For For
1g. Election of Director: Marta R. Stewart Mgmt For For
1h. Election of Director: Michael H. Thaman Mgmt For For
1i. Election of Director: Matthew Thornton III Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the named executives.
3. Advisory approval of the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the
named executives.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935805703
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. DeLaney Mgmt For For
1b. Election of Director: David B. Dillon Mgmt For For
1c. Election of Director: Sheri H. Edison Mgmt For For
1d. Election of Director: Teresa M. Finley Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Jose H. Villarreal Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2023.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say On Pay").
4. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
("Say on Frequency").
5. Shareholder proposal regarding independent Shr Against For
board chairman.
6. Shareholder proposal requesting an Shr Against For
amendment to our Bylaws to require
shareholder approval for certain future
amendments.
7. Shareholder proposal requesting a paid sick Shr Against For
leave policy.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935822557
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next annual meeting: D. James Bidzos
1.2 Election of Director to serve until the Mgmt For For
next annual meeting: Courtney D. Armstrong
1.3 Election of Director to serve until the Mgmt For For
next annual meeting: Yehuda Ari Buchalter
1.4 Election of Director to serve until the Mgmt For For
next annual meeting: Kathleen A. Cote
1.5 Election of Director to serve until the Mgmt For For
next annual meeting: Thomas F. Frist III
1.6 Election of Director to serve until the Mgmt For For
next annual meeting: Jamie S. Gorelick
1.7 Election of Director to serve until the Mgmt For For
next annual meeting: Roger H. Moore
1.8 Election of Director to serve until the Mgmt For For
next annual meeting: Timothy Tomlinson
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To vote, on a non-binding, advisory basis, Mgmt 1 Year For
on the frequency of future advisory votes
to approve executive compensation.
4. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2023.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
regarding an independent chair policy
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Alan Garber Mgmt For For
1.4 Election of Director: Terrence Kearney Mgmt For For
1.5 Election of Director: Reshma Kewalramani Mgmt For For
1.6 Election of Director: Jeffrey Leiden Mgmt For For
1.7 Election of Director: Diana McKenzie Mgmt For For
1.8 Election of Director: Bruce Sachs Mgmt For For
1.9 Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent Registered Public Accounting
firm for the year ending December 31, 2023.
3. Advisory vote to approve named executive Mgmt For For
office compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP. Agenda Number: 935809535
--------------------------------------------------------------------------------------------------------------------------
Security: 962879102
Meeting Type: Annual and Special
Meeting Date: 12-May-2023
Ticker: WPM
ISIN: CA9628791027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
George L. Brack Mgmt For For
John A. Brough Mgmt For For
Jaimie Donovan Mgmt For For
R. Peter Gillin Mgmt For For
Chantal Gosselin Mgmt For For
Jeane Hull Mgmt For For
Glenn Ives Mgmt For For
Charles A. Jeannes Mgmt For For
Marilyn Schonberner Mgmt For For
Randy V.J. Smallwood Mgmt For For
2 The appointment of Deloitte LLP, Mgmt For For
Independent Registered Public Accounting
Firm, as auditors for 2023 and to authorize
the directors to fix the auditors'
remuneration;
3 A non-binding advisory resolution on the Mgmt For For
Company's approach to executive
compensation.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Natixis Funds Trust II
By (Signature) /s/ David L. Giunta
Name David L. Giunta
Title President
Date 08/17/2023